DOSSIERS / DG
← SearchExport PDF
Company dossier

DG

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892960212 · 892960212 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DG
fr_insee
892960212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-14
fr_insee
2024-01-31
fr_insee
19 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

2D MULTI COPIESdissolved3M ITdissolvedABC TRAVAUXdissolvedADA CONSTRUCTIONactiveADM 77activeA.D.R SERVICESdissolvedAESTIVAdissolvedAGENCE 3 VactiveALAIN MISGAULTactiveALBERT MARCEL PHILIPPE TREDLERdissolvedALPHA BATIMENTdissolvedALPHA PATRIMOINEdissolvedAM BATdissolvedA.M.OdissolvedANDRE JEAN CLAUDE HECQUETactiveANNE MARIE BONHOMMEdissolvedAPPLICA CABLING SYSTEME ACS TELECOMMUNIactiveAPRdissolvedARDEA BATIMENTdissolvedARD INTERactive

+188 more

People with significant control

1 people
NameRoleFromSource
ALI BurakPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif