DOSSIERS / DSG TRANSPORT
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DSG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847536869 · 847536869 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSG TRANSPORT
fr_insee
847536869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-18
fr_insee
2021-10-20
fr_insee
41 RUE DELIZY, 93500 PANTIN
fr_insee
49.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ARCHIE'SdissolvedASSOC GESTION DU RESTAURANT LES DIAMANTSactiveASSOCIATION AIDE A DOMILE DE PANTINactiveAUDREY DRIGUESactiveBATIMATION - FORMATION - INSTITUTEactiveBERECHITHdissolvedCAPITAINE PROJECTdissolvedCENTANNIdissolvedCERCLE DU DESIGN ET DE LA MARQUEactiveCFCdissolvedCFCA FORMATIONdissolvedCFC HOLDINGdissolvedCOM2BEdissolvedCOMPAGNONS DE VIE A DOMICILEactiveCRCNK-93dissolvedC.T.A BATIMENTdissolvedCTRE INFORM RESSOURCES DROGUE DEPENDANCEactiveDYNAMIC CARSdissolvedERT CONSTRUCTIONactiveEVENT PRESTIGE CONCEPTdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ALI ELOUALIPrésident du conseil d'administration—France registry
MIMOUN BENYAHYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZF TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off