DOSSIERS / DGLI INVESTISSEMENTS
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Company dossier

DGLI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911654408 · 911654408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DGLI INVESTISSEMENTS
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911654408
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active
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Simplified joint-stock company (SAS)
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2022-03-22
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34 VIL Fleury, 93140 Bondy
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64.99Z
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€276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN LupiscaDirecteur général délégué—France registry
DANIEL GhermanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100