DOSSIERS / DGFLA2
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DGFLA2

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848946166 · 848946166 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DGFLA2
fr_insee
848946166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-07
fr_insee
9 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
69.10Z
fr_insee
€5,000
fr_insee

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAdissolvedALOUAMdissolvedAMPERIOactiveANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolved

+220 more

Connections

7 links
Shared operator — likely the same administrator
SCI DES BLAIREAUXShared officer / director · 8 share thisGF SYLVOFORT 2011-2Shared officer / director · 8 share thisLES TANTETTESShared officer / director · 8 share thisDE GAULLE FLEURANCE & ASSOCIESShared officer / director · 8 share thisLOUIS DG AVOCATShared officer / director · 8 share thisSCI THIERRYShared officer / director · 8 share thisLDG ITSAVEShared officer / director · 8 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
VINCENT SchmittDirecteur général délégué—France registry
LOUIS DE GAULLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100