DOSSIERS / D.G.A
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D.G.A

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824978589 · 824978589 · 4 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
D.G.A
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824978589
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-16
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19 RUE DES BALKANS, CHEZ GESTION SOCIAL ENTREPRISE, 75020 PARIS
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43.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR NikolicPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-06

medium

Politically exposed person (PEP)

ALEKSANDAR Nikolic (officer) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 69?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score69/100

Insolvency timeline

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