DOSSIERS / DGC
← SearchExport PDF
Company dossier

DGC

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890926629 · 890926629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DGC
fr_insee
890926629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-12
fr_insee
22 RUE CONDORCET, 13016 MARSEILLE
fr_insee
43.99C
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASGTP MEDITERRANEEdissolvedATERTIA SERVICESdissolvedBILIR DESIGNdissolvedCASEAdissolvedELECT-T.I.S.dissolvedENSARdissolvedESPACE COMPTA DU LITTORAL MARSEILLAISdissolvedFREDDY LARCHEVESQUEdissolvedLAM INVESTactiveLYON PRO INVESTdissolvedMAISON MATHEOdissolvedMARSEILLE PRO INVESTdissolvedMASSILIA SERVICESdissolvedPCWdissolvedPHOCEENNE CONSTRUCTIONdissolvedPIERRE MARCEL JACQUES GRANGERdissolvedPRO SERVICESdissolvedRZ TRANSPORTdissolvedSAVI AUTO 13dissolvedSCI LAMactive

+3 more

People with significant control

1 people
NameRoleFromSource
DIYADIN GUNESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100