DOSSIERS / DG EXPANSION
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DG EXPANSION

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820915312 · 820915312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DG EXPANSION
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820915312
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-14
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LD LIEUDIT PALAU, 66170 SAINT FELIU D'AVALL
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS JEAN-MARIE GINARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100