DOSSIERS / DGDJ
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Company dossier

DGDJ

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840605653 · 840605653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DGDJ
fr_insee
840605653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-25
fr_insee
11 RUE DE LUBECK, 75016 PARIS
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47.29Z
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€1,000
fr_insee

Companies at this address

20 total
AYMERICdissolvedBENITTAH CANNESdissolvedCIE TRANSPORTS FINANCIERE ET IMMOBILIEREdissolvedDEVA CONSEIL S.A.SdissolvedDG PRIMEURS ET SAVEURSdissolvedECOMdissolvedELIACORdissolvedELISABETH ABAD CUPINOactiveGRAYSONdissolvedJEAN LOUIS GERMAINactiveLOUIS PIERRE MARIE FAURYdissolvedMARGAUX RAFFLINactiveMARIE MAROUSSIA TANGREdissolvedPAULINE JEANNE SUZANNE RAFFLINdissolvedRAPHAEL HENRI BENDENOUNactiveSCI COTRANANTES 2dissolvedSCI MARMAULdissolvedSFTAdissolvedSOC FRANCAISE TRANSPORTS GONDRAND FRERESdissolved

People with significant control

1 people
NameRoleFromSource
DAVID GuettaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100