DOSSIERS / DARCY DLG
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Company dossier

DARCY DLG

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493135933 · 493135933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARCY DLG
fr_insee
493135933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-12
fr_insee
2023-11-29
fr_insee
7 PL DARCY, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE LEVETactiveBD CONSULTINGdissolvedBERNARD MARTINdissolvedCECILE JEANNE ARMELLE BADETactiveCLARA MARIE CATHERINE NEUWIRTHactiveCN CONSULTANTSdissolvedCORINNE NOURRYactiveDOMINIQUE KOEHRERdissolvedFKMMdissolvedFOCH'ACCORDdissolvedFOLLOWER PRODUCTSdissolvedFRANCOIS JEAN CLAUDE DROUHINdissolvedGEORGES MAURICE COLLIERdissolvedJEAN JACQUES GEORGES DE-LAGARRIGUEdissolvedLABORATOIRE D'EXPLOIT.FONCTIONNELLE ORLdissolvedMARIE-LOUISE WALDNERdissolvedMICHAEL MENASSAactive[ND]active[ND]activePATRICK ROGER GEORGES DUGNIATdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
RICHARD GUYOTAdministrateur—France registry
JEAN JACQUES GEORGES DE LAGARRIGUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off