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Company dossier

DRAGON PHENIX

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-848663159 · 848663159 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDRAGON PHENIX

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Registration848663159

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-21

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Registered address46 RUE NATIONALE, 57600 FORBACH

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Industry56.10A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTARES FRANCEdissolved BEAUTE MARCHEdissolved CABINET EXPERTISE GESTION COMPTABLEdissolved DANIELLE MEYERactive EDOUARD CHEREBANIdissolved HENRI OBERMANdissolved HOMER JEAN PAUL DORNIER ROBERTdissolved LIM MEANG SORdissolved MARIE-ANNE BURONactive MARLYSE SALOMONdissolved [ND]active OBERMAN ET COMPAGNIEdissolved ROSE ZULTAKdissolved SCI FORBACHdissolved TEHRANI MANOUTCHEHR GORDJIdissolved

People with significant control

1 people

Name	Role	From	Source
JIAN ZHANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

2 events

2025-09-02Autre jugement et ordonnance

2026-03-17Autre jugement et ordonnance