DOSSIERS / DTGR
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Company dossier

DTGR

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900143173 · 900143173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DTGR
fr_insee
900143173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
82 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€82,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6IMMOdissolvedABCdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedELDORADORdissolvedFBB IMMOdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

2 people
NameRoleFromSource
GROUPE SYLVAÉDirecteur—France registry
FONCIERE SYLVAÉMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100