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Company dossier

DGBR 2

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539382135 · 539382135 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDGBR 2

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Registration539382135

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-27

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Registered address6 AV DU GENERAL DE GAULLE, 67000 STRASBOURG

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE ANAIS TRETONdissolved CAMILLE MEYERdissolved CLAUDE SIMON RODOLPHE HALIMIactive HAJA DIABYactive HOUSSAM SBITIdissolved ILANA PEREZactive JEAN SCHIEBER-HERRBACHactive JULIEN FRISCHdissolved KOXWAYdissolved MANON CLOTILDE LUCIENNE MULLERactive MUSTAPHA EL AZHARIdissolved [ND]active [ND]dissolved [ND]active [ND]active OUMAR DIABYdissolved PELICANdissolved SCI GUESTdissolved SCI SIXTH AVENUEdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL GANZITTI	Directeur	—	France registry
REGIS BECK-GORG	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DGBR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100