DOSSIERS / DG TRANSAC
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Company dossier

DG TRANSAC

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-522314194 · 522314194 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DG TRANSAC
fr_insee
522314194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
2013-12-16
fr_insee
62 RUE DE LA REPUBLIQUE, 67800 HOENHEIM
fr_insee
68.10Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3SdissolvedAUSTERLITZ PROactiveAUTO ECOLE LES GLACIERESdissolvedBELEMdissolvedBENOIT BURGYdissolvedCABINET DENTAIRE DU DR. BUI DOANactiveCABINET DENTAIRE DU DR. HAMICHIdissolvedCINDY MORGENTHALERactiveCOIFFURE YASINactiveEST OUVERTURESdissolvedGERARD WINSTELdissolvedHAMICHI BUIdissolvedHOENHEIM CONFORTactiveJANE LEFRANC FREDERIQU MATHIEU NOTAIRactiveLABORATOIRE DE CERAMIQUE DENTAIRE JMPdissolvedLA FLEURdissolvedLA MAISON CREOLEdissolvedMIZGIN DAGLAYANactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ERIC DELETTEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off