DOSSIERS / D2G DIFFUSION DU GROUPE GARELLA
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D2G DIFFUSION DU GROUPE GARELLA

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-352019640 · 352019640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D2G DIFFUSION DU GROUPE GARELLA
fr_insee
352019640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-01
fr_insee
2019-10-10
fr_insee
PAYANNET, 13120 GARDANNE
fr_insee
47.71Z
fr_insee
€567,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM HASNIdissolvedALEXANDRE TALLUTdissolvedA.L.P BONNETERIE LINGERIE MAILLOTSdissolvedAMORETTI PERE ET FILS GAECdissolvedANNA SEREPIANactiveANTOINE THOMAS RISSOdissolvedARMAND DEMIRDJIBASHIANdissolvedATEQ ASSIST TECHN ET QUALITEdissolvedAUDREY FRANCOISE ELIANE MARTINdissolvedAU SERVICE DES ANIMAUXdissolvedCINDY LUCYNDA MEKBOULdissolvedCOEXPLOITATION MANUELLE P ET CdissolvedCOMITE D INTERET DU QUARTIER OUEST DE GARDANNEactiveCVS PAYANNETdissolvedDAFFY SPORTSdissolvedDIFFUSION INDIES PARISdissolvedDOMAINE VILLA SAINT ANGEdissolvedEDMOND ELISE ALFRED PAYANactiveERIC MARC SYLVAIN BOLEAdissolvedFIP FASHION INDIES PROVINCEdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
JEAN BRICE GARELLAPrésident—France registry
JEAN-BRICE GARELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off