DOSSIERS / DALLAGE GUYANE
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Company dossier

DALLAGE GUYANE

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789547866 · 789547866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DALLAGE GUYANE
fr_insee
789547866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-30
fr_insee
2023-07-17
fr_insee
12 LOT QUARTIER BANANE, CD5, 97356 MONTSINERY-TONNEGRANDE
fr_insee
22.23Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTZ JEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTZ JEAN (officer) matches PEP Jean Frantz — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off