DOSSIERS / DG IMMO
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Company dossier

DG IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903018760 · 903018760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG IMMO
fr_insee
903018760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-10
fr_insee
61 RUE DE LONDRES, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARL DENGLOSactiveDOCTEUR CARL DENGLOS ET ASSOCIESactiveFREDERIC GUSTAVE COUSINdissolvedIMMEUB LOND RES BAT 5dissolvedJOSIANE EUGENIE AMEDEE DEGARDINdissolved[ND]dissolvedPAPILLONdissolvedRESIDENCE GLOBALEdissolvedSCI CHRIS VALdissolvedSCI CODETOURdissolvedSCI DU 61 R DE LONDRESdissolvedSCI MONBLANdissolvedSCI RIONdissolvedSELARL DOCTEUR MARINE GROULEZdissolvedSOCIETE CIVILE DE MOYENS ATELIER DU SOURIREdissolvedSYNDICAT COPROP RESIDENCE SAINT LOUISactiveSYNDICAT COPROPRIETE RESIDENCE AMBASSYactiveSYNDICAT COPROPRIETE RESIDENCE SUNNYactiveSYNDIC COPROP LONDRE RESIDENCEdissolvedSYND RES SANS SOUCIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CARL TOM HUGO DENGLOSDirecteur—France registry
MARINE CHARLOTTE CHLOE GROULEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100