DOSSIERS / D.A. CONSEILS
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D.A. CONSEILS

FRANCE · COMPANY · INCORPORATED 1996-09-04
KYBE ID: FR-377770011 · 377770011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A. CONSEILS
fr_insee
377770011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-04
fr_insee
2 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
47.99B
fr_insee
3
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3EYdissolved92ELVAdissolved92RYEdissolvedAROMAFORCEdissolvedCYRUS MANSOUR SALARIdissolvedDIANE EMMA MAKOSSO SOKOdissolvedDP HAIR BEAUTYdissolvedEDMOND YEdissolvedElena AvachianactiveEXCELLIS IT SOLUTIONSdissolvedFLORENCE ARVANITASdissolvedGILBERT CHAYRIEdissolvedGREGORY JEAN GUILLAUME LEROYdissolvedI G ENTERPRISES E.U.R.L.dissolvedISABELLE LE PRIOLactiveJACQUELINE GLENISSONdissolvedJEAN-PAUL CHODKIEWIEZdissolvedLAURA ISABEL VASQUEZ DELGADOactiveLéa Valtentine RABINEactiveLES FILMS DE LA POUTREactive

+20 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100