DOSSIERS / D.B.G.A
← SearchExport PDF
Company dossier

D.B.G.A

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879461424 · 879461424 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.B.G.A
fr_insee
879461424
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-05
fr_insee
242 AV DE ROSNY, 93140 BONDY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BEN YAZZA BOUDJEMANdissolvedCARICIN GRADdissolvedCARICIN GRAD IIIactiveDAVAZdissolvedEDEN PIZZA BISdissolvedERKAactiveETUDES FABRICATION BATIMENTdissolvedGERARD GEORGES DECHAUXdissolvedJEAN JACQUES VAN GYZELdissolvedK-BATIRdissolvedLESKOVAC GRILLactiveMOHAMED MOUSTIKdissolvedM.S.A. BTPdissolvedROCKETdissolvedSARL APPICATION REVETEMENTS MURAUXdissolvedSARL D.O.S.activeSCI 3 RUE DU 8 MAI 1945dissolvedSCI DAZ .BSdissolvedSCI RUE LABORDEdissolvedSCI S.V.Ldissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID BENGANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100