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Company dossier

DG

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822817763 · 822817763 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDG

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Registration822817763

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-29

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Dissolved2024-09-09

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Registered address40 BD DE LA BASTILLE, 75012 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIDA DJAHANDARIdissolved ALAIN NIDERSTdissolved ANNETTE ZELMAN COLBOLactive DOUBLE DIGITactive EVELYNE LABORDEdissolved GEORGES RODDIERdissolved GILLES VINCENT BROUSSEactive GISELE GODARDdissolved KEVIN JOSSELIN-ZIANEdissolved LE HOPEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active QUAI DU SUD OUESTdissolved SCI 105 VHdissolved SCI A NOUS 2dissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
AISHA Djuna	Dirigeant	—	France registry
GANDHI Djuna	Dirigeant	—	France registry
YAHYA Djuna	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-09-09Dissolved / struck off