DOSSIERS / DGH INVEST
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DGH INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-850654922 · 850654922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DGH INVEST
fr_insee
850654922
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-28
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2024-12-31
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1 ALL DE LA MARTINIQUE, 44300 NANTES
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68.20B
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€15
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE-ALEXANDRE DAURIOAdministrateur—France registry
ALEXANDRE GUILLETMembre du directoire—France registry
PIERRE ALEXANDRE DAURIOMembre du directoire—France registry
VINCENT HUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off