KYBE — See who's really behind any company

Company dossier

DGINIE

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-321840779 · 321840779 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDGINIE

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Registration321840779

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated2006-03-28

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Dissolved2021-03-05

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Registered address10 IMP DU GRAND JARDIN, ZAC DE LA MOINERIE, 35400 SAINT-MALO

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Industry47.71Z

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCADISdissolved ATOMEdissolved ATRIAactive B.B. ROCHEFORTdissolved BEAUM'INVESTactive BIANCAactive B OUESTdissolved BREHATdissolved BREST Kactive CACHE CACHEactive CAFANdissolved CALISTAactive CALLISTOdissolved CARIBOOactive CAROLL INTERNATIONALactive CCV BEAUMANOIRactive CINQUEdissolved CORDELIAdissolved C STOCKdissolved DESPINAactive

+44 more

People with significant control

1 people

Name	Role	From	Source
BRICE MAURICE LOUGNON	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2021-03-05Dissolved / struck off