DOSSIERS / DGESTION
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Company dossier

DGESTION

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814360962 · 814360962 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DGESTION
fr_insee
814360962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-28
fr_insee
18 RUE D'ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER ZAHDOURactiveAGAPEdissolvedAGENCE MAILLOTdissolvedALEXANDRA NADIA RICHERTactiveANNE DREYFUSSactiveAPIM PROPRETE OUESTdissolvedARLETTE EBERMARDTdissolvedA.T.I HYGRO-CONTROLdissolvedAXE FILMSdissolvedBHATTI GLOBAL INVEST CORP.activeBHATTI KITCHEN GROUPactiveBSA BERGEROT SUKERMANN ASSOCIESdissolvedCARREZEN SENIORactiveCHANZY TAXISdissolvedCONGRES PLUSdissolvedCONSEIL DISTRIBUTION AUTOdissolvedCOSMESERVICESdissolvedD2GdissolvedDAF CONSEILdissolvedDELTA S A R Ldissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MBUYAMBA KALONJIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 24?

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

Insolvency timeline

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