DOSSIERS / DYGSDEX
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Company dossier

DYGSDEX

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798452215 · 798452215 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DYGSDEX
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798452215
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dissolved
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Real-estate civil company (SCI)
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2013-11-14
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20 RUE LEON GAMBETTA, 97110 POINTE-A-PITRE
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68.20B
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€366,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID KHODRMembre du directoireFrance registry
SCI CUBE KMembre 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