DOSSIERS / DNGTI 2002
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Company dossier

DNGTI 2002

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-444399141 · 444399141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DNGTI 2002
fr_insee
444399141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-10
fr_insee
2011-02-24
fr_insee
1 RUE GOETHE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGEPRIM-PROMOTIONdissolvedALSACE GESTION PROMOTION IMMOBILIEREdissolvedANNE BOMMENSATHactiveASSURANCES GUTBIER-PETILLONactiveBENEDICTE AUDE MATTERdissolvedBF STRASBOURGdissolvedBF VENDENdissolvedBORIS GUTBIERdissolvedCHRISTOPHE MARCEL GIOVANNELLIactiveCLAIRE JOSSOTdissolvedCLAIRE MARIE JEANNE YOLANDE BROLLYdissolvedCLAUDE HUBERT NEFFdissolvedDECIMALdissolvedDE LA VIGNEdissolvedDN BRUMATH 2003dissolvedGABRIEL JOSSOTdissolvedIMOFIdissolvedLE CLOS DES VIGNESdissolvedMAKHILAdissolvedMIREN GIOVANNELLI FERCOTactive

+20 more

People with significant control

1 people
NameRoleFromSource
THIERRY NEFFAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off