DOSSIERS / DGS CONSTRUCT
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DGS CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792280554 · 792280554 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DGS CONSTRUCT
fr_insee
792280554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-10
fr_insee
1 RUE PAUL GAUGUIN, 62138 VIOLAINES
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
4SPELactiveANNE MARIE FAUXdissolvedATELIERS HAINAUT FLANDRES ARTOIS PICARDIdissolvedATOO CLICSactiveAUTO DISTRIBUTIONdissolvedAUTOMATISME MAINTENANCE INFORMAT PROCESSdissolvedCORINNE NELLY LALAUTdissolvedDANIELE VANSTABELdissolvedDEKO PEINTURE REVETEMENTSdissolvedDJIBRIL KONATEdissolvedEURL HG 2 E NORDdissolvedFIMA ENVIRONNEMENTdissolvedGEORGES CELISSEdissolvedGLOBAL EXPORT SERVICEdissolvedGROUPE ONE I.S.A.activeH2A AUTOMOBILESdissolvedHYGIEDISdissolvedJEANS STORYdissolvedLB CARdissolvedLE PERRINdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ARSENIO BIANCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif