DOSSIERS / DG PARTNERS
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DG PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853633709 · 853633709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DG PARTNERS
fr_insee
853633709
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-05
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5 AV DU HUIT MAI 1945, 95330 DOMONT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.S.G TRANSACTIONSdissolvedBEAM & COLUMN ENGINEERINGdissolvedBEL ENSEMBLEdissolvedBEL ENSEMBLE 54dissolvedBEL ENSEMBLE 59activeEXPERTISE GARCIA - ZUNIGAdissolvedFMC 75dissolvedGDL EXPERTISEdissolvedHOLDING EGZdissolvedIMMO GESTIONdissolvedINFORMATIQUE EGZdissolvedINTERNATIONAL BROKERS COMPANYdissolvedJOHANNA ETNERdissolvedKAPITAL IMPACTdissolvedLES ARTISANS FRIGORISTESdissolvedLES NOUESdissolvedNATO2Sdissolved[ND]active[ND]activeORGANISATION FINANCES CONSEILSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
NORDIN DJABALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100