DOSSIERS / D.G
← SearchExport PDF
Company dossier

D.G

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508441920 · 508441920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.G
fr_insee
508441920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-08
fr_insee
24 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€411,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedANTONIO ESTEVESdissolvedARGENSONdissolvedAVALONdissolvedAYAM SARLactiveC2P INVESTISSEMENTSactiveCADRIMdissolvedCELIPARactiveCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINANCIERE DENISdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRE PIERRE THIERRY MARIE DusanterDirigeant—France registry
ARNAUD MARIE-PIERRE STEPHANE DusanterDirigeant—France registry
EUDOXIE BRIGITTE ANTOINETTE MARIE-JOSEPH DusanterDirigeant—France registry
MARIE-GENEVIEVE YOLANDE DusanterDirigeant—France registry
MARIE-EDITH BERNADETTE MARCELLE DusanterPrésident—France registry
PIERRE MARIE FRANCOIS DUSANTERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100