DOSSIERS / D&G
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Partnership dossier

D&G

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-14
KYBE ID: FR-529002479 · 529002479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&G
fr_insee
529002479
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-14
fr_insee
16 RUE LOUIS LEBRUN, 95200 SARCELLES
fr_insee
68.31Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ABERGELDirecteur—France registry
GUY SIMON CURIELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100