DOSSIERS / DALLEMAGNE.IMMO
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Company dossier

DALLEMAGNE.IMMO

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820133171 · 820133171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DALLEMAGNE.IMMO
fr_insee
820133171
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-06
fr_insee
9 RUE DES ECOLES, ST GEORGES D'AUNAY, 14260 SEULLINE
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
DALLEMAGNE IMMO 2Shared registered address · 2 share thisDALLEMAGNE IMMO 2Shared officer / director · 2 share thisABD POKEBOWL CAENShared officer / director · 8 share thisABD RESTAURANT BORDEAUXShared officer / director · 8 share thisCOLETTE RENNESShared officer / director · 8 share thisWAIKIKI ROUENShared officer / director · 8 share thisDOT-BARShared officer / director · 8 share thisL'ATELIER DU BURGER ECUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOIS IVAN MICHEL DALLEMAGNEDirecteur—France registry
EVELYNE MARTHE SUZANNE JORETMembre du directoire—France registry
PATRICK DENIS SERGE DALLEMAGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALLEMAGNE IMMO 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100