DOSSIERS / DLG
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Company dossier

DLG

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912508116 · 912508116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DLG
fr_insee
912508116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
KERVEYER, 29233 CLEDER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURAHactiveBOIS SERVICESdissolvedCAROFF PARTICIPATIONSdissolvedCOGECAROFFactiveCOGELEDUCdissolvedCROCK & TOMdissolvedEARL CAROFFdissolvedECOENERGIEdissolvedELOI INDUSTRIEdissolvedEURL QUIVIGERdissolvedFRETOMactiveGOGE QUIVIGERdissolvedGROUPEMENT D'EMPLOYEURS CAROFFactiveGROUPEMENT D EMPLOYEURS DE LA PLAINE DE KERVEYERactiveGROUPEMENT EMPLOYEURS DE KERVEYERactiveGRPT D EMPLOYEURS KERCOFdissolvedHINVESTactiveHOLDING DAMARdissolvedINDIVISION ROUX-LE BORGNEdissolvedJEAN GOGEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MICKAEL DAMARDirecteur—France registry
HOLDING DAMARMembre du directoire—France registry
SABRINA ANNICK MARIE LE GOFFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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