DOSSIERS / DGN
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Company dossier

DGN

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827460783 · 827460783 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGN
fr_insee
827460783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-03
fr_insee
12 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
00.00Z
fr_insee
€205,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHEactiveAIT-MOUS SALAH ET M'HAMEDactiveALEXANDRA DRAXLER MORSYdissolvedARTS DE VIVRE EURO CHINOISdissolvedASSOCIATION POUR LA PROMOTION DE L'EDUCATIONactiveASSOCIATION RENNES NOTRE DAMES DES CHAMPSactiveBAGELS AND BROWNIESdissolvedBLEU NUIT PRODUCTIONdissolvedCATHERINE VIVIANE DOMINIQUE MOREEdissolvedCHANTAL PENOTdissolvedCLAIRE LELIEVREactiveCONSTANCE LANXADEactiveCORINNE SKORUPKAdissolvedDANIEL FOINactiveDAU LAU KINGdissolvedDAVID BERTREUXactiveDAVID MACAULAY SHARPdissolvedD'HENIN FINANCEdissolvedDOMINIQUE LUGANDactiveEDITH WALRAVEdissolved

+65 more

People with significant control

5 people
NameRoleFromSource
DAVID PHILIPPE FoinDirigeant—France registry
GUILLAUME JEAN-MARIE FoinDirigeant—France registry
MARIE-HELENE LevequeDirigeant—France registry
NICOLAS DANIEL MARIE FoinDirigeant—France registry
DANIEL JEAN MARIE FoinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100