DOSSIERS / DELOITTE & TOUCHE CONSULTING GROUP EUROP
← SearchExport PDF
Company dossier

DELOITTE & TOUCHE CONSULTING GROUP EUROP

FRANCE · COMPANY · INCORPORATED 1996-06-12
KYBE ID: FR-407762137 · 407762137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELOITTE & TOUCHE CONSULTING GROUP EUROP
fr_insee
407762137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-06-12
fr_insee
2006-05-15
fr_insee
185 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ARTHISdissolvedARTS CONSULTANTSdissolvedASSISTANCE ADMIN & TECHN ECHAN COMME INTdissolvedAUDIT CONSEIL FINANCEdissolvedAUDIT CONSULTING TAXESdissolvedAUDIT ET CONSEILdissolvedAXOAdissolvedBERTRAND DE BARDIESactiveBIO CAPITALdissolvedBIO INTELLIGENCE SERVICEdissolvedBRAXTON FRANCE SAdissolvedBRINON INVESTISSEMENTSactiveB & W DELOITTEdissolvedCMP ENTREPRISE INDUSTRIEactiveCOGESOURCEdissolvedCOMITE INTER ENTREPRISES DELOITTE TOUCHEdissolvedCONSTANTIN GROUPEdissolvedCONST ASS MONT OUVR MATA CAMOMdissolvedCRIEdissolvedCYRIL ANTOINE DURANDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off