DOSSIERS / TRANSFORMATION DSI CONSEIL
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Company dossier

TRANSFORMATION DSI CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: 8945002WPD1U22UTFU70 · 891931628 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRANSFORMATION DSI CONSEIL
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891931628
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-11
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89 RUE DU BICENTENAIRE, 91600 SAVIGNY-SUR-ORGE
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70.22Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisOLLIVIER JEAN-FRANCOIS EURLShared officer / director · 12 share thisSCI MARRAShared officer / director · 12 share thisLA MAISON DES AMANDIERSShared officer / director · 12 share thisSOC OLLIVIERShared officer / director · 12 share thisSCI CLEMAYAShared officer / director · 12 share thisSCEA JAS DES OLIVIERSShared officer / director · 12 share thisMAGUIShared officer / director · 12 share thisEARL LES FOUQUETISShared officer / director · 12 share thisSCI 21 V.CShared officer / director · 12 share thisSYDNEYShared officer / director · 12 share thisYAMACLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/8945002WPD1U22UTFU70/network.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS OLLIVIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100