DOSSIERS / DGB FRAGRANCES
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DGB FRAGRANCES

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980501753 · 980501753 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

active
DGB FRAGRANCES
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980501753
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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36 RUE d'Alsace Lorraine, 31000 Toulouse
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47.89Z
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1
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€1,000
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Companies at this address

60 total

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

ALTERNANCE FORMATIONdissolvedAPPORTSactiveARASHactiveARQUIER BERTRAND ET CHRISTIANdissolvedBONXactiveBRIAN JAMES KAMINSKIactiveBrineti MavingaactiveCATALYZactiveCMFDactiveCOGNITUS FRANCEdissolvedDebouba WajdiactiveEDITH BERNARDdissolvedELUSIONdissolvedETABLISSEMENTS ROBERT REYNAUDdissolvedEUROSMARTAUTOMOTIVEdissolvedFLS SECURITEdissolvedGE AVIC CIVIL AVIONICS SYSTEMS (EUROPE) SASdissolvedGMA GLOBAL MARKETING AGENCYdissolvedGSE DEVELOPPEMENTdissolvedHUMAN-ITdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Daniel George BURNSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire