KYBE — See who's really behind any company

Company dossier

DG SNACK

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-348953092 · 348953092 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDG SNACK

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Registration348953092

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-12-30

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Dissolved2017-12-31

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Registered address8 RUE GUSTAVE BERTHAUD, ZAC TRAJECTOIRE, 30540 MILHAUD

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Industry56.10C

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Share capital€7,622

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Companies at this address

2 total

UNIVERS SOCCERdissolved

Connections

5 links

Shared operator — likely the same administrator

UNIVERS SOCCERShared registered address · 2 share this SCI CORDOShared officer / director · 5 share this BIOGABARES INVESTORGShared officer / director · 5 share this SCI LAETITShared officer / director · 5 share this SAVANAShared officer / director · 5 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

1 people

Name	Role	From	Source
DOMINIQUE GUILLON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE GUILLON (officer) matches PEP Dominique Guillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off