DOSSIERS / DALLEMAGNE IMMO 3
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Company dossier

DALLEMAGNE IMMO 3

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879553089 · 879553089 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DALLEMAGNE IMMO 3
fr_insee
879553089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-27
fr_insee
19 RUE DE LA COURSE, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DALLEMAGNE IMMO 4Shared officer / director · 6 share thisSCI AFA INVEST IMMOShared officer / director · 6 share thisL'ATELIER DU BURGER CAENShared officer / director · 6 share thisCOLETTE RENNESShared officer / director · 6 share thisLA FINANCIERE DALLEMAGNEShared 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

2 people
NameRoleFromSource
FRANCOIS DALLEMAGNEDirecteur—France registry
LA FINANCIERE DALLEMAGNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALLEMAGNE IMMO 4 · dissolved · name-sim 0.8) — 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