DOSSIERS / DIN IMMO
← SearchExport PDF
Company dossier

DIN IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891935256 · 891935256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DIN IMMO
fr_insee
891935256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
16 LE PLACIS, 22130 CREHEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
COM-G2LShared officer / director · 4 share thisEMERAUDE AMENAGEMENTShared officer / director · 5 share thisTERRES ET PROJETSShared officer / director · 5 share thisIMMO T-CONSULTShared officer / director · 5 share thisLGT IMMOShared officer / director · 5 share thisGAELLE LE GUENNECShared registered address · 7 share thisTERRES ET PROJETSShared registered address · 7 share thisIMMO T-CONSULTShared registered address · 7 share thisEMERAUDE AMENAGEMENTShared registered address · 7 share thisCOM-G2LShared registered address · 7 share thisLGT IMMOShared registered address · 7 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

4 people
NameRoleFromSource
COM-G2LMembre du directoire—France registry
IMMO T-CONSULTMembre du directoire—France registry
EMMANUEL ROBERT THOREUXPrésident—France registry
GAELLE NOELLE LE GUENNECPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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