DOSSIERS / DGL PITHIVIERS
← SearchExport PDF
Company dossier

DGL PITHIVIERS

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451087993 · 451087993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGL PITHIVIERS
fr_insee
451087993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-05
fr_insee
78 RUE FREDERIC PASSY, 51430 BEZANNES
fr_insee
68.20B
fr_insee
€1,500
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 NEUFCHATEAU-CONFLANSdissolvedEB PROactiveGAIAdissolvedGAIA CHAMONIXdissolvedGTIE DOUVRINactiveINSULA PRODactiveJLGNL INVEST 1activeLE SALICAMPactiveLES COURTIERS GAZ ELECactiveRED BG ST LEONARD 2activeREDCE PISSY POVILLEdissolvedREDEIM PERONNEdissolvedREDESCA ALBIdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE GROUPE REDEIMMembre du directoire—France registry
FREDERIC CHALUMEAUMembre du directoire—France registry
JEAN-PAUL AUCOUTURIERMembre du directoire—France registry
JEAN LUC HENRI ARSENE GUILGAUTPrésident—France registry
NICOLAS LONGERONPrésident—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