DOSSIERS / DG
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Company dossier

DG

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532862646 · 532862646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DG
fr_insee
532862646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-09
fr_insee
2022-12-12
fr_insee
2 AV VICTOR HUGO, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE BERTHE DEMILLYDirecteur—France registry
GUY GEOFFROYDirecteur—France registry
CHARLES ANDRE GUY GEOFFROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GUY GEOFFROY (officer) matches PEP Guy Geoffroy — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY GEOFFROY (officer) matches PEP Guy Geoffroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off