DOSSIERS / DCG AUTO
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Company dossier

DCG AUTO

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982532046 · 982532046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DCG AUTO
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982532046
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active
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Simplified joint-stock company (SAS)
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2023-12-21
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41-43 QUAI malakoff, 44000 Nantes
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45.11Z
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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

1 people
NameRoleFromSource
SALIM OULDLAZAZIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO.S · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100