DOSSIERS / DSG
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Company dossier

DSG

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801558073 · 801558073 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSG
fr_insee
801558073
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-04-08
fr_insee
121 AV JEAN MERMOZ, 93120 LA COURNEUVE
fr_insee
74.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FENGLAN LIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-13

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif