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Company dossier

DG

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838059913 · 838059913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DG
fr_insee
838059913
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-13
fr_insee
20 BD baptistin cayol, 13008 Marseille
fr_insee
66.30Z
fr_insee
€748,875
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DL35Shared officer / director · 5 share thisSCI DLLGShared officer / director · 5 share thisLG D'OROShared officer / director · 5 share thisPHARMACIE L ET D DE GAALONShared officer / director · 5 share thisDCCGShared officer / director · 11 share thisRIDEAU FRERESShared officer / director · 11 share thisSCI MIFLOShared officer / director · 11 share thisSCI DCDSShared officer / director · 11 share thisDAPILAINShared officer / director · 11 share thisSCI ALLODAGI-93Shared officer / director · 11 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
DANIELLE GIRARDDirecteur—France registry
LOIC de GAALONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100