DOSSIERS / D.S.G. IMMOBILIER
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Company dossier

D.S.G. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484540224 · 484540224 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.S.G. IMMOBILIER
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484540224
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dissolved
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Limited liability company (SARL)
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2005-10-14
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2026-02-16
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512 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
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68.10Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS GAILLARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VG IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS GAILLARD (officer) matches PEP Denis Gaillard — Q66500467. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off