DOSSIERS / D.G.D.
← SearchExport PDF
Company dossier

D.G.D.

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-821435195 · 821435195 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
D.G.D.
fr_insee
821435195
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
4 AV JOANNES HUBERT, 4-6, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
46.19B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Didier MENNECHETDirecteur général déléguéFrance registry
GEORGES JEAN-CLAUDE LEFEBVREDirecteur général déléguéFrance registry
JACQUELINE MARCELLE LUCIE HEILDirecteur général déléguéFrance registry
JOEL MARCEL ROGER PLANCONDirecteur général déléguéFrance registry
PIERRE PAUL ANTOINE LEPIETREDirecteur général déléguéFrance registry
JEAN MICHEL BERNARD GALLYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100