DOSSIERS / DG-PARTNER FINANCE
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Company dossier

DG-PARTNER FINANCE

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933351900 · 933351900 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG-PARTNER FINANCE
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933351900
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-27
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22 RUE Norvins, 75018 Paris
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOCIATION DES AMIS DU 33 FOCHactiveCAP BEAR HOLDINGactiveCEDRIC DERLYNdissolvedCHRISTOPHER DAVID MOBLEYactiveCJPdissolvedCLABactiveClaudie Micheline Jeannine MARTINactiveETIENNE ROUMIERactiveFREDERIQUE ROUSSELactiveGABRIELA GOMEZdissolvedGEORGES GUTERMAN-GERTNERactiveHELOISE FILMSdissolvedHENRI GUCHEZactiveINDIVISION FRANTZENactiveJACARANDA CONSEILdissolvedJEAN-LOUP MARIE LO C GANDONdissolvedLABOSANTEdissolvedLE THEATRE DE LA FLEUR D'ORactiveLUCIEN DELARUEdissolvedMARINE FEUILLYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Jérôme BRASSENSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG PARTNER FINANCE SECRETARIAT GENERAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100