DOSSIERS / DTGC
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Company dossier

DTGC

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891989444 · 891989444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTGC
fr_insee
891989444
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-14
fr_insee
10 RUE PIERRE RAT, 86000 POITIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA EMILIE JANE MenardDirecteur—France registry
JOHANNA MATHILDE RiguetDirecteur—France registry
HAMID HamchaDirigeant—France registry
PIERRE EDOUARD ROBERT GoubaultDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100