DOSSIERS / D2G
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Company dossier

D2G

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851220715 · 851220715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D2G
fr_insee
851220715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-31
fr_insee
2 IMP TOLOSAN, 31270 FROUZINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID JEAN-FRANCOIS GARCIADirigeant—France registry
DOMINGO GARCIADirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINGO GARCIA (officer) matches PEP Domingo García — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100