DOSSIERS / DGX FORMATIONS
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Company dossier

DGX FORMATIONS

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920716313 · 920716313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DGX FORMATIONS
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920716313
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active
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Simplified joint-stock company (SAS)
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2022-10-24
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116 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AEG CONCEPTdissolvedAJ RENOV HABITATdissolvedAM BATIMENTactiveAUTO LEGENDactiveAUVER IMMOactiveAZ TRANSactiveBAactiveBATIRISactiveBICETRE COMMUNICATIONdissolvedCFKactiveCONSTANTIN DELIYANNISdissolvedCTS NETTactiveCYCLES MOTOS MUR JEANdissolvedDOM PARIS SUD CONSULTING & COMdissolvedEDEN VISION CONQULTINGactiveEDITIONS GUILLO ROUXELdissolvedE.G.JdissolvedEUROPEENNE DE COURTAGESactiveEURO PNEUMATIQUEdissolvedEURO TRANSPORTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
OUSSOUBY NIAKATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100