DOSSIERS / DYGSROC
← SearchExport PDF
Company dossier

DYGSROC

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798452181 · 798452181 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DYGSROC
fr_insee
798452181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
20 RUE LEON GAMBETTA, 97110 POINTE-A-PITRE
fr_insee
68.20B
fr_insee
€840,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUBE KMembre du directoireFrance registry
DAVID KHODRMembre du directoireFrance registry
YAEL LAURE POIRIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100