DOSSIERS / DGN
← SearchExport PDF
Company dossier

DGN

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977666254 · 977666254 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DGN
fr_insee
977666254
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-20
fr_insee
6 BD du Général Galliéni, 93600 Aulnay-sous-Bois
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN DOGANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN DOGAN (officer) matches PEP Hüseyin Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100