DOSSIERS / DGPL
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Company dossier

DGPL

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438249047 · 438249047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DGPL
fr_insee
438249047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-19
fr_insee
162 RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee
€110,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLYdissolvedASAdissolvedAZUR DISCOUNT TAMPONSdissolvedBET ASSOULINEdissolvedCAPIMMO SNCdissolvedCHEZ NIJADactiveCOMITE DE QUARTIER FRANCE-PROMactiveCTIM RESIDENCE FRANCEactiveDOMINIQUE GHIOdissolvedEUROPE COTE D AZUR TELECOMMUNICATIONSdissolvedFRANCE DELICES D'AUTREFOISdissolvedHAIR STREETdissolvedMA POULETTEdissolvedMARIE CLAUDE DEGARDINdissolvedMOKAactiveNAJAD ELHASSANactiveNOURA HAMZAdissolvedORGANISATION CONCEP REALIS EN INGENIERIEdissolvedQUALIMATERIAdissolvedRESIDENCIA LE FRANCEactive

+7 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GHIODirecteur—France registry
PATRICE JACQUES LOCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100