DOSSIERS / DGEN
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Company dossier

DGEN

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799414529 · 799414529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGEN
fr_insee
799414529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-02
fr_insee
28 RUE DES TROIS BORNES, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE VANEKactiveARESKI MALEKdissolvedARIANE MADELEINE GEORGETTE GALATEAUdissolvedBABA LOUMdissolvedBABAR HUSSAIN BHATTIdissolvedC&D ASSETdissolvedCHARLOTTE MOATTIactiveCHIEH GNY WONGdissolvedDAVID RHOUMdissolvedDECHELOTTE DANIEL SVAPdissolvedELIZABETH WESSEL SARLdissolvedGALAADE EDITIONSdissolvedINFINIS PARALLELESdissolvedLAGOJE ZIROJEVICdissolvedMARIE MURACCIOLEactiveMARIE PAULE-EMILIE GUITTONdissolvedMARIE ROSE TROTETactive[ND]active[ND]dissolvedOFELIA CARREON FAJARDOdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
EUGENIE MAYELLE PennesDirecteur—France registry
FRANCOIS PennesDirecteur—France registry
CLARISSE ANNE ELISABETH ThuilliezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100