DOSSIERS / DG LEGAL
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Company dossier

DG LEGAL

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900607169 · 900607169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DG LEGAL
fr_insee
900607169
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-06-21
fr_insee
2 RUE ALFRED BASTIN, 74100 ANNEMASSE
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIOdissolvedAMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedARTHEMISactiveBIOALPINdissolvedCENTRE AVENIRdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDENIS HENRI BALTAZARDdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFABRA - LE DAINdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedGASPARD ARNAUD FABRA LE DAINactiveILMEDIN RAHOVAactive

+31 more

People with significant control

1 people
NameRoleFromSource
GERALDINE GARDILLOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100