DOSSIERS / DGIC
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Company dossier

DGIC

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909925612 · 909925612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGIC
fr_insee
909925612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-02
fr_insee
64 RUE de Longchamp, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES DAUZONNEdissolvedAKIMEDdissolvedAKIWOODdissolvedAL CONSULTINGactiveAMINAWORLD.ONEactiveARSENdissolvedARTE VIVAdissolvedAUROREdissolvedBOUMBOX STUDIOdissolvedCHRISTIAN MICHEL GAUTIERdissolvedCHRISTIAN RENE ANDRE FLEURYdissolvedCJR CONSULTINGactiveCLEMAUR-FEAUdissolvedCOPR 64 68 R DE LONGCHAMPactiveDADIdissolvedDELPECH&VOUSactiveDOMINIQUE ZINDdissolvedDSBactiveDS HOLDINGactiveEC IMMOBILIERdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
GERARD DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100