DOSSIERS / LE DIGOL-JANER IMMOBILIER
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Company dossier

LE DIGOL-JANER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839609237 · 839609237 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE DIGOL-JANER IMMOBILIER
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839609237
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dissolved
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Limited liability company (SARL)
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2018-05-17
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31 B BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
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68.31Z
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20
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMI GAETAN LE DIGOLPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DIGOL-JANER IMMOBILIER MARCHAND · dissolved · name-sim 0.74) — 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