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Company dossier

DGV 52

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804170694 · 804170694 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDGV 52

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Registration804170694

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-21

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Registered address26 AV MARC DE LA HAYE, 27100 LE VAUDREUIL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

185 ROUTE DE DIEPPEdissolved ALP 11dissolved ALP 9dissolved AMP 6dissolved ARFRAMEdissolved CAVILLON 237dissolved CHENES 52dissolved CIL 16dissolved CIL 18dissolved DGV 29dissolved DGV 30dissolved DGV 31dissolved DGV 50dissolved DGV 51dissolved DGV 525dissolved DGV 57dissolved DGV 85dissolved DGV 89dissolved EAF DIFFUSIONdissolved FOLEPdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
JEAN-CLAUDE FORESTIER	Directeur	—	France registry
VERONIQUE MARIE SYLVIE TROENES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGV 525 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100