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Company dossier

DG INVEST

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810882860 · 810882860 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameDG INVEST

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Registration810882860

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-20

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Registered address78 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Industry55.20Z

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Share capital€10,000

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Companies at this address

17 total

AARLEVdissolved ASSOCIATION JOUFFROY D'ABBANS MEDICAL ET OPHTALMOLOGIEactive ASSOCIATION PROMOTION DU GOLFdissolved DAVID PEREZdissolved DRP SANTEdissolved FONCIERE IDANdissolved FONCIERE LEVALLOIS PUTEAUXdissolved FONCIERE MIKDANdissolved MIKDANYdissolved MONCEAU INVESTdissolved SCI COMOactive SCI DU 40 RUE LE BRUNdissolved SCI GEORGE SAND-MOZARTdissolved SCI LA FONCIERE DOMBASLEdissolved SCI ROB PINTOdissolved SHAFdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ DANIEL Perez	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABAN INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL Perez (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100