DOSSIERS / DRAGON ET PHENIX
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Company dossier

DRAGON ET PHENIX

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489808725 · 489808725 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DRAGON ET PHENIX
fr_insee
489808725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-02
fr_insee
71 RUE DES GRAVILLIERS, 75003 PARIS
fr_insee
96.04Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI LIUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

medium

Politically exposed person (PEP)

LI LIU (officer) matches PEP Liu Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif