DOSSIERS / D GROUPE
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Company dossier

D GROUPE

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439373366 · 439373366 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D GROUPE
fr_insee
439373366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-01
fr_insee
15 RUE SOUFFLOT, 75005 PARIS
fr_insee
70.22Z
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€1,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2I 27 L ETUDIANT DE FRANCEdissolvedALEXANDRE DESTOURSactiveALEXANDRE HENRI MEYRIEUXdissolvedAlizée DerouetactiveASS ANCIENS ELEVES ECOLE ADMINIST DIRECTactiveASS GRANDJEAN ENSEIGNE DIRECTION AFFAIREactiveASS POUR LA RECHER ET LE DEVELOP DES METH ET PROCES INDUSTRactiveATASH-KADEHactiveBRUNET RIAHIactiveCARINE KATELL MALLEdissolvedCATHERINE JURGENSONactiveCEDRIC ANTOINE LECOMTE-SWETCHINEactiveCENTRE ETUDES LANGUES COTE D'AZURactiveCHABERT LASTELLE ASSOCIESactiveCHARLOTTE MARIE NORA GRUNDMANactiveCOMMUNAUTE D'UNIVERSITES ET ETABLISSEMENTS HAUTES ECOLES SORBONNE ARTS ET METIERS UNIVERSITEdissolvedCONSTANCE DEBREdissolvedCORDOUAN VENTURESactiveCUBBASEactiveDUHAMELdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES DELAGRAVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100