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Company dossier

DLG LESDIGUIERES

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485204838 · 485204838 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDLG LESDIGUIERES

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Registration485204838

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-25

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Dissolved2019-02-19

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Registered address2 PL GAILLETON, 69002 LYON 2EME

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Industry68.20B

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKLOTZdissolved AMBRE AVENUEdissolved ANGARdissolved ARTMANISdissolved ASS ST THOMAS D AQUINdissolved BUILD'IMdissolved BYMEDIS PHARMAdissolved CABINET HERMES ALPESdissolved DALESTER & ASSOCIESdissolved DG MERMOZdissolved FONCIERE DE LYONdissolved GARDOR 63dissolved G.S INVESTdissolved LES BOULANGERIES.FRdissolved MOILLE AVOCATdissolved [ND]active PART HORECAdissolved POLYNT FRANCEdissolved RACE TO CANNESdissolved SATHONAY 6dissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
DANIEL DIDIER GARNIER	Administrateur	—	France registry
LAURENCE MARIA OZIOL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-02-19Dissolved / struck off