DOSSIERS / DGCASH 44
← SearchExport PDF
Company dossier

DGCASH 44

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820886653 · 820886653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DGCASH 44
fr_insee
820886653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-15
fr_insee
6 RUE DE LA BARILLERIE, 44000 NANTES
fr_insee
47.79Z
fr_insee
3
fr_insee
€84,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ELSA FANNY GUILLOTEAUShared registered address · 5 share thisJEAN GILBERTShared registered address · 5 share thisLESLIE CECILE PERREONShared registered address · 5 share thisBIJOUTERIE GILBERTShared registered address · 5 share thisLA CARAVELLEShared officer / director · 6 share thisF D MShared officer / director · 6 share thisORYOM12E5RE1Shared officer / director · 6 share thisORYOM23H9Shared officer / director · 6 share thisORYOM23C3Shared officer / director · 6 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

1 people
NameRoleFromSource
DOMINIQUE GuilloteauDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100