DOSSIERS / GROUPEMENT D.G.A
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Partnership dossier

GROUPEMENT D.G.A

FRANCE · PARTNERSHIP · INCORPORATED 2003-07-04
KYBE ID: FR-449199991 · 449199991 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT D.G.A
fr_insee
449199991
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-07-04
fr_insee
44 CRS CHARLEMAGNE, 69002 LYON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.C.I.Dirigeant—France registry
CHRISTIANE AUDOUARDDirigeant—France registry
DOMINIQUE BENOITDirigeant—France registry
SARL G.T.D.Dirigeant—France registry
SARL IMMO DBDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100