DOSSIERS / DGD LOGISTIC
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DGD LOGISTIC

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952009207 · 952009207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DGD LOGISTIC
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952009207
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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RUE Andre Maginot, 57365 Flévy
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49.41A
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6
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€7,000
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Connections

13 links
Shared operator — likely the same administrator
SCI OBBOShared registered address · 4 share thisMMTCI BY MERITECHShared registered address · 4 share thisMERITECHShared registered address · 4 share thisML TREMERYShared officer / director · 11 share thisTRANS COURSES EXPRESS LORRAINEShared officer / director · 11 share thisSCI ML FLEVYShared officer / director · 11 share thisML MARLYShared officer / director · 11 share thisSCI ML ROMBASShared officer / director · 11 share thisML DIJONShared officer / director · 11 share thisML INVESTShared officer / director · 11 share thisFRIGO EST LOCATIONShared officer / director · 11 share thisHOLDING PANEL IMMOShared officer / director · 11 share thisHOLDING PANELShared officer / director · 11 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

2 people
NameRoleFromSource
Damien François Maurice PANELDirecteur général délégué—France registry
HOLDING PANELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100