DOSSIERS / DFCG SAN LORENZO
← SearchExport PDF
Company dossier

DFCG SAN LORENZO

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477539894 · 477539894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DFCG SAN LORENZO
fr_insee
477539894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-23
fr_insee
2023-05-01
fr_insee
1 RUE DES CARMES, 54000 NANCY
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS REMY GROSAdministrateur—France registry
JEAN-FRANCOIS REMY GROSAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off