DOSSIERS / DGL
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Company dossier

DGL

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909913162 · 909913162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGL
fr_insee
909913162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-03
fr_insee
5 RUE DE BELFORT, 92600 ASNIERES-SUR-SEINE
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70.10Z
fr_insee
€709,208
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LEVYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100