DOSSIERS / D.G.T.G.
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D.G.T.G.

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492849906 · 492849906 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.G.T.G.
fr_insee
492849906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-16
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467 QUAI LAMARTINE, 71000 MACON
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN ROGER ROBERT GAULINDirigeant—France registry
JEAN-LUC DELYSDirigeant—France registry
MIREILLE MARIE BRIDONDirigeant—France registry
PAUL TALMARDDirigeant—France registry
VERONIQUE DELORMEDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL TALMARD (officer) matches PEP Paul Talmard — Q66501109. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100