DOSSIERS / DCG
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Company dossier

DCG

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909579740 · 909579740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DCG
fr_insee
909579740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-25
fr_insee
39 PRO DES ANGLAIS, 06000 NICE
fr_insee
43.34Z
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRU BODRUGactiveAnatolii LEGASIactiveATA AGENCE TRANSAC AZUREENNEdissolvedAUDEPAdissolvedBRAFO BRASSERIE FRANCO ORIENTdissolvedCIRTAdissolvedCOMPTOIR EUROPEEN DIFFUSION IMMOB COMMERdissolvedCONSTANTIN BODRUGactiveCONSTRUCTION DIFFUSION IMMOBILIEREdissolvedDIMITRI POTSKHVERASHVILIactiveElena LEGASIactiveELGUJA MAKALADZEactiveEURO PART HAIR INTERNATIONALactiveFREDERIC ESTRONCAactiveFREDERIC GONCALVES BEDULHOdissolvedGERMANO EVANGELISTIactiveGRIGORE CONDURdissolvedIMPERATORdissolvedIsmail Ben JemaaactiveISMAIL SOKHNAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GEANI-GABRIEL DRAGUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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