DOSSIERS / D.G INVESTISSEMENT
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Company dossier

D.G INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-389891557 · 389891557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D.G INVESTISSEMENT
fr_insee
389891557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-01
fr_insee
2019-12-06
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedDOMINO-DOMdissolvedDUPONT INVESTISSEMENTactiveELGEOdissolvedERFI CARAIBESdissolvedFALI INVESTdissolvedFRANLAINdissolvedFREROdissolvedGESTIMAdissolvedGRISELLE IdissolvedGROUPE CENTRAL COMMUNICATIONdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DANIEL FRANOIS GENESTIERPrésident—France registry
MARIANNE SITTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off