DOSSIERS / DGL NEUFCHATEAU-CONFLANS
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Company dossier

DGL NEUFCHATEAU-CONFLANS

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-450918347 · 450918347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DGL NEUFCHATEAU-CONFLANS
fr_insee
450918347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-05
fr_insee
2025-06-27
fr_insee
78 RUE FREDERIC PASSY, 51430 BEZANNES
fr_insee
68.10Z
fr_insee
€900
fr_insee

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 INVESTactiveDGL JOIGNYdissolvedDGL 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

2 people
NameRoleFromSource
FGRMembre du directoire—France registry
Jean-Luc HENRI ARSENE GUILGAUTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off