DOSSIERS / DGI
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Company dossier

DGI

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949302160 · 949302160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DGI
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949302160
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active
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Limited liability company (SARL)
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2023-02-27
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155 CHE du Perdigal, 30900 Nîmes
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68.31Z
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1
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
GS PATRIMOINEShared officer / director · 7 share thisARCADYAShared officer / director · 7 share thisESPACE INVESTISSEMENTSShared officer / director · 7 share thisGRANIER GROUPEShared officer / director · 7 share thisPANORAMAShared officer / director · 7 share thisGREENShared officer / director · 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

2 people
NameRoleFromSource
Flavie Nadine Chantal DONATELLAPrésident—France registry
Guillaume Sébastien GRANIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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