DOSSIERS / DG CONSTRUCT
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Company dossier

DG CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949803159 · 949803159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DG CONSTRUCT
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949803159
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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50 AV des Champs Elysées, 75008 Paris
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43.22A
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1
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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

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGactiveAB CONSULTINGdissolvedAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

People with significant control

1 people
NameRoleFromSource
GHENADIE DUMITRASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100