DOSSIERS / D & G IMMO
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D & G IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812436244 · 812436244 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D & G IMMO
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812436244
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dissolved
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Real-estate civil company (SCI)
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2015-07-07
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19 RUE BERNARD PALISSY, 45140 SAINT-JEAN-DE-LA-RUELLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FERNANDESDirecteurFrance registry
GUALTER DOMINGUESDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100