DOSSIERS / DG PROD
← SearchExport PDF
Company dossier

DG PROD

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-488929365 · 488929365 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG PROD
fr_insee
488929365
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-25
fr_insee
17 AV DU 11 NOVEMBRE 1918, 34410 SAUVIAN
fr_insee
59.20Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christine MOINARDDirecteur général délégué—France registry
DANIEL GUICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL GUICHARD (officer) matches PEP Daniel Guichard — Q66500878. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100