DOSSIERS / DES 2 G
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Company dossier

DES 2 G

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979988128 · 979988128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DES 2 G
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979988128
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-29
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23 B RUE Louis Leblé, 27500 Pont-Audemer
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Delphine GINGREAUDirecteur—France registry
Franck GAILLOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Franck GAILLOT (officer) matches PEP Frank Gaillot — Q66500234. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100