DOSSIERS / DGL
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Company dossier

DGL

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521136234 · 521136234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGL
fr_insee
521136234
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-19
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89 RUE LOUIS CONSTANT, 59491 VILLENEUVE-D'ASCQ
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68.32B
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€61,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACINTHE LEPOUTREMembre du directoire—France registry
LEONCE LEPOUTREMembre du directoire—France registry
PHILIPPINE LEPOUTREMembre du directoire—France registry
GHISLAIN LEPOUTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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