DOSSIERS / DG HOLDING
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Company dossier

DG HOLDING

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851261818 · 851261818 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DG HOLDING
fr_insee
851261818
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-03
fr_insee
12 RUE Paul Dautier, 78140 Vélizy-Villacoublay
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
4 FARADAYactiveAMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER ACAJOU - LE LAMENTINdissolvedAMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX QUARTIER LA MICHELE - LE DIAMANTdissolvedAMELIORATION DE LA PERFORMANCE ENERGETIQUE ECOMAX VOLGA - FORT DE FRANCEdissolvedAMELIORATION DE LA PERFORMANCE ENERGETIQUE LCLERC PORTO VECCHIOactiveAMELIORATION DE LA PERFORMANCE ENERGETIQUE LIGER BIOCONCEPT 1dissolvedAMIGREENactiveART - AGENCEMENTS RENOVATIONS TRAVAUXdissolvedASS POUR ACTIONNARIAT RESPONSAB SALARIESactiveBOSS ET ENSEMBLE EXPLOITATIONactiveBOSS ET ENSEMBLE IMMOBILIERactiveBOSS ET ENSEMBLE STUDIOdissolvedCOMITE D'ENTREPRISE STERIAactiveCOMPAGNIE GENERALEdissolvedCREALOCAUXactiveENERVIVAactiveGDRHactiveIMELIOSdissolvedINFOGRAPHdissolvedLA VIE EN ROSEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
DELPHINE THEILLEUXPrésident—France registry
GUILLAUME JULIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCOR HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100