DOSSIERS / DGC CONSULTING
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DGC CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-948956891 · 948956891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DGC CONSULTING
fr_insee
948956891
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-28
fr_insee
44 RUE de la Vierge, 97122 Baie-Mahault
fr_insee
47.59A
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€100
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DGC CONSULTINGfr_insee · 879776102 · dissolved

Connections

6 links
Shared operator — likely the same administrator
Léonardo NoelShared registered address · 3 share thisLEONARD JEAN PAUL JEAN-PAUL NOELShared registered address · 3 share thisJ.D.G.CShared officer / director · 5 share thisDADANIENShared officer / director · 5 share thisDANIENShared officer / director · 5 share thisCARIBBEAN PADEL CLUB GUADELOUPEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Damien Julien GRANCHI-CONSTANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100