DOSSIERS / DGC CONSULTING
← SearchExport PDF
Company dossier

DGC CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879776102 · 879776102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DGC CONSULTING
fr_insee
879776102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-12
fr_insee
9 RUE LOUIS DAVID, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100