DOSSIERS / DG2M
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Company dossier

DG2M

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804104461 · 804104461 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DG2M
fr_insee
804104461
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-19
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4 ALL des Giteaux, 38640 Claix
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD HENRI PATRICK DAVATDirecteur—France registry
MAXENCE THIERRY MORENOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100