DOSSIERS / DGI INDUSTRY
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DGI INDUSTRY

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981665995 · 981665995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DGI INDUSTRY
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981665995
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active
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Simplified joint-stock company (SAS)
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2023-11-21
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110 RUE de Fontenay CS 20010, Cedex, 94300 Vincennes
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45.11Z
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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

74 total

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

AQUASOLVESactiveARCHIPEL MINCOactiveARCHIPEL TOPCOactiveARCHITECT OF EXCELLENCEactiveARTISTE HOTELdissolvedASA-SIdissolvedBASTLUXactiveBDI EXTINCTEURSdissolvedBLUE FASHION INTERNATIONAL TRADINGactiveBSIW 94dissolvedBZH AUTOactiveCANTILENEdissolvedCHESTERXYactiveCINEFUTURdissolvedCLYBactiveCODICOM.FRdissolvedCORALIE JAMILA DEATactiveDENGRICHARDSONactiveDRIVE SERVICEactiveENSEMBLECINEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Nicolas BLINOFFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100