DOSSIERS / D&G RENOVATION
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Company dossier

D&G RENOVATION

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538520891 · 538520891 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&G RENOVATION
fr_insee
538520891
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-21
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14 RUE ALIBERT, 75010 PARIS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDREactiveANNA MEYERactiveANTOINE PHILIPPE BARBERETactiveFB ENTREPRISEactiveFRANCOIS BRUNO CHRISTOPHEdissolvedGEORGES MILOSAVLIEVICdissolvedGILLES PICARDdissolvedHYOUNG JOON KIMactiveIOAN NEMESactiveKADI RISTKOKdissolvedLEVEAdissolvedLida MalikactiveLOUISE CAPUCINE GEORGIA SORIAactiveMATTHIEU BALDECKactiveMAYUKI MAYUKI SEKINEdissolvedMIA TUCKERactiveMODE LINEactiveNATHALIE SAMIA MOHAMMADdissolvedNathan Samuel DupontactiveNAWEL CHIKH NAWEL CHIKHdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
DIEGO ALONSO Ocampo RamirezAdministrateur—France registry
DIEGO OCAMPO RAMIREZPrésident—France registry
GERARDO MARIN SOTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VTR RENOVATION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100