DOSSIERS / DGH DISTRIBUTION
← SearchExport PDF
Company dossier

DGH DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: 969500EJMSUW9KXQYB19 · 494761307 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DGH DISTRIBUTION
gleif
494761307
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2007-03-12
gleif
512 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
gleif
64.20Z
gleif
6
gleif
€1,570,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien GAILLARDDirecteur général délégué—France registry
Denis GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis GAILLARD (officer) matches PEP Denis Gaillard — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100