DOSSIERS / DG DISTRIBUTION
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DG DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825003874 · 825003874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG DISTRIBUTION
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825003874
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dissolved
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Limited liability company (SARL)
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2017-01-25
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26 RES LUCIE AUBRAC, 59239 THUMERIES
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46.73B
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (officer) matches PEP Dominique Gerard — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100