DOSSIERS / DG INVEST
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Company dossier

DG INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834267114 · 834267114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG INVEST
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834267114
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dissolved
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Civil company
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2017-12-28
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3609 RTE DEPARTEMENTALE 559, 83380 ROQUEBRUNE-SUR-ARGENS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE AGNES GAYRARDDirigeant—France registry
OLIVIER JACQUES BERNIERMembre du directoire—France registry
DO MANAGEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OB INVEST · dissolved · name-sim 0.54) — 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