DOSSIERS / D & G
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Company dossier

D & G

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510652282 · 510652282 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D & G
fr_insee
510652282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
834 CHE des Combes, Domaine Saint Maurice, 84700 Sorgues
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS SOULIERDirecteur—France registry
Clément Denis SOULIERMembre du directoire—France registry
Léa SOULIERMembre du directoire—France registry
Mathieu Denis SOULIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DENIS SOULIER (officer) matches PEP Denis Soulier — Q66501237. Apply enhanced due diligence.

Risk journey — why 7?

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