DOSSIERS / MY DESSEILLES
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Company dossier

MY DESSEILLES

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819782475 · 819782475 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MY DESSEILLES
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819782475
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-18
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1 RUE GUSTAVE COURBET, 62100 CALAIS
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13.91Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHUNYAN LIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

medium

Politically exposed person (PEP)

CHUNYAN LI (officer) matches PEP Li Chunyan — 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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession