DOSSIERS / DGL
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Company dossier

DGL

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517562179 · 517562179 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
DGL
fr_insee
517562179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-21
fr_insee
13 RUE DE PARADIS, 75010 PARIS
fr_insee
41.20A
fr_insee
€60,000
fr_insee

Companies at this address

34 total
AGNES SYLVIA CAMBUSdissolvedALAZARDOREdissolvedALBAN LE HENRYactiveANNA KAROLINA GORYCKAdissolvedART WISEactiveASS DIX ET DEMI JOURNALactiveBD EDITIONSdissolvedCHRISTINE CREATIONSdissolvedCOURTAGE CREDITS FRANCEactiveDIRENactiveEMMANUEL FORGEOT D ARCactiveERIC PAUL ASTORGUEactiveFABRICE DOMERCQdissolvedfelix astorgueactiveFRANCOISE DUPUYactiveGEORGES MORAGLISdissolvedGINETTE HORYNdissolvedINDUXIAdissolvedMANUEL FRANCIS JEAN BONNEMAZOUdissolvedMARCEL HENRI BAQUETdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
PI Polat Industries UG (haftungsbeschränkt)Shared officer / director · 12 share thisA.POLATShared officer / director · 12 share thisPRESTIGE CONCEPTShared officer / director · 12 share thisTOLGAShared officer / director · 12 share thisMOTIVAShared officer / director · 12 share thisGerstenberg Mechanik G.m.b.H.Shared officer / director · 12 share thisKAYTEX EURLShared officer / director · 12 share thisGebr. Polat UG (haftungsbeschränkt)Shared officer / director · 12 share thisCASA MIA EURLShared officer / director · 12 share thisAYDIN GROUPEShared officer / director · 12 share thisDELTA.APShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AYDIN PolatPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif