DOSSIERS / DG NEGOCE
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Company dossier

DG NEGOCE

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535147607 · 535147607 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DG NEGOCE
fr_insee
535147607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-10
fr_insee
LE COU, 85660 SAINT-PHILBERT-DE-BOUAINE
fr_insee
45.11Z
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DG NEGOCEfr_insee · 909760134 · dissolved

People with significant control

1 people
NameRoleFromSource
DAVID GUIBERTDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif