DOSSIERS / D ET G
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Company dossier

D ET G

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753235704 · 753235704 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D ET G
fr_insee
753235704
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-09
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379 A IMP DES COMBES, 30380 SAINT-CHRISTOL-LEZ-ALES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID STEPHAN PIERRE ALBERT DHOMBREPrésidentFrance registry
JOSE MARIA GARCIAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100