DOSSIERS / D.G INVENTAIRES FRANCE
← SearchExport PDF
Company dossier

D.G INVENTAIRES FRANCE

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794610089 · 794610089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.G INVENTAIRES FRANCE
fr_insee
794610089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-01
fr_insee
2017-05-24
fr_insee
434 ALL FRANCOIS AUBRUN, LE TRIANGLE VERT BAT. 1, 13100 LE THOLONET
fr_insee
58.29B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM MICHEL GONZALVEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG INVENTAIRES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off