DOSSIERS / DGL INVEST
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Company dossier

DGL INVEST

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432176055 · 432176055 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DGL INVEST
fr_insee
432176055
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-17
fr_insee
78 RUE Frédéric Passy, 51430 Bezannes
fr_insee
68.20B
fr_insee
€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AQUILAN BORDEAUX SAINTE EULALIEdissolvedAQUILAN CAPITALactiveAQUILAN PITHIVIERSdissolvedCDGLL SAINT DOULCHARDdissolvedDARGENT ENTREPRISESdissolvedDGL JOIGNYdissolvedDGL NEUFCHATEAU-CONFLANSdissolvedDGL PITHIVIERSdissolvedEB PROactiveGAIAdissolvedGAIA CHAMONIXdissolvedGTIE DOUVRINactiveINSULA PRODactiveJLGNL INVEST 1activeLE SALICAMPactiveLES COURTIERS GAZ ELECactiveRED BG ST LEONARD 2activeREDCE PISSY POVILLEdissolvedREDEIM PERONNEdissolvedREDESCA ALBIdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE GROUPE REDEIMMembre du directoire—France registry
GROUPE D'INVESTISSEMENT FONCIERMembre du directoire—France registry
DOMINIQUE LUCIEN DAUTREMONTPrésident—France registry
JEAN-LUC GUILGAUTPrésident—France registry
NICOLAS MAURICE LONGERONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NL INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100