DOSSIERS / DGL JOIGNY
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Company dossier

DGL JOIGNY

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478037773 · 478037773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGL JOIGNY
fr_insee
478037773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-28
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 NEUFCHATEAU-CONFLANSdissolvedDGL 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

6 people
NameRoleFromSource
BRUNO DESPEEMembre du directoire—France registry
FINANCIERE GROUPE REDEIMMembre du directoire—France registry
JEAN LOUIS CHARPENTIERMembre du directoire—France registry
JEAN PIERRE FAVREMembre 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