DOSSIERS / DG DEVELOPPEMENT
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Company dossier

DG DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823082151 · 823082151 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DG DEVELOPPEMENT
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823082151
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-25
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6 RUE DE MONTREAL, 74100 VILLE-LA-GRAND
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70.22Z
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3
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
TDMShared registered address · 5 share thisSNS 74Shared registered address · 5 share thisROLAND BRUNShared registered address · 5 share thisAG2C ANNEMASSEShared registered address · 5 share thisDEVELOPPEMENT EN VUEShared officer / director · 7 share thisJOUBERT PAGNIER OPTICIENSShared officer / director · 7 share thisSCI GLDAMYShared officer / director · 7 share thisLA FAMILLE 58Shared officer / director · 7 share thisSCI PINJAKAShared officer / director · 7 share thisLE CHEVAL BLANCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL CLAUDE PAGNIERDirecteur général délégué—France registry
DANIEL NICOLAS GOYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVELOPPEMENT EN VUE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100