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Company dossier

DG INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813333598 · 813333598 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDG INVEST

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Registration813333598

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-03

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Registered address3 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

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Industry46.49Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEBABAIactive ARMAND LEFRANCdissolved ASSOCIATION LES DANSES DU MOYEN-ORIENTactive AYNAKUdissolved BAROCAS SILBERactive CABINET COLASdissolved CHRISTIAN JEREMIE MANGAdissolved C JURISdissolved EZIA SHOPactive FRANCK S A R Ldissolved INSTALVETdissolved KRYSTIAN BARANdissolved MARIA LEFRANCdissolved Mohamed Chetouiactive MORGANE DEMETRAUdissolved [ND]active Rachid TEHARIactive REGIS PIERRE RENOULdissolved SYND.COPR. DU 3 RUE DE LA REPUBLIQUE 93active

People with significant control

1 people

Name	Role	From	Source
SYLVIE SAURET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100