DOSSIERS / DG
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Partnership dossier

DG

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-25
KYBE ID: FR-832165229 · 832165229 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG
fr_insee
832165229
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-09-25
fr_insee
2 PL DU MARCHE, 28300 MAINVILLIERS
fr_insee
56.30Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAZAR NOURdissolvedBOUCHERIE EL NOURdissolvedELAHdissolvedGENEVIEVE KLEINdissolvedHUNG TRUONG THI HUNGdissolvedIrina SandulescuactiveJOSIANE ELISE TINARAGEdissolvedK.ALIdissolvedLE PETIT MARCHEdissolvedLE PETIT MARCHE M EL AOUAD ET M HAGOUSdissolvedLE TRIANGLEdissolvedLE TRIANGLEdissolvedMAHIEDDINE MAHIdissolvedMARIE-ANNE GASDONdissolvedMATHIABA COULIBALYactive[ND]activeSARL EL BARAKAdissolvedSCI LE SAPHIRdissolvedSOCIETE J.P.MdissolvedSOKONA SOUKOUNAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GOKHAN GULDirigeant—France registry
OLIVIA ALEV TUNCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100