DOSSIERS / DG INTERNATIONAL
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Company dossier

DG INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-752742296 · 752742296 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DG INTERNATIONAL
fr_insee
752742296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-13
fr_insee
2021-01-18
fr_insee
165 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
47.19B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2054 AUTOdissolvedA2MICILE MARSEILLE IIactiveA B CONSEILdissolvedAC CONSEILSdissolvedADMISSIONS CONSULTINGdissolvedARCANE INVESTIGATIONSdissolvedARPA DESIGNactiveASKADISactiveAVIGNON TEAM GESTIONactiveBS ELECdissolvedCABINET DECERLE GEOMETRE TOPOGRAPHEactiveCARROSERIE MECANIQUE PROVENCEdissolvedCLARK&SPENCERdissolvedCLIPPING-ARTdissolvedCLUB ENTREPRENEURS PROVENCEdissolvedCOLBERT INVESTISSEMENTdissolvedCONCEPTIONS REALISATIONS TUYAUTERIES INDUSTRIELLESactiveC.S. MAINTENANCE INDUSTRIELLEdissolvedDOT FASHIONactiveELEVENactive

+37 more

People with significant control

1 people
NameRoleFromSource
GUY KAMHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-09

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off