DOSSIERS / DG INVESTS
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Company dossier

DG INVESTS

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909628604 · 909628604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG INVESTS
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909628604
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dissolved
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Limited liability company (SARL)
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2022-01-26
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28 RUE FRANCINE FROMONT, 69120 VAULX-EN-VELIN
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HOVED LELTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVINVESTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100