DOSSIERS / DICOVERY CONSEIL
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Company dossier

DICOVERY CONSEIL

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424405199 · 424405199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DICOVERY CONSEIL
fr_insee
424405199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-28
fr_insee
13 PORT SAINT ETIENNE, 31100 TOULOUSE
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveBLK ENTREPRISE BTPactiveB&S INVESTdissolvedCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolved#COFARMINGactiveCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDANIEL RASTER DANIELdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolvedGROUPE JADEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL TOLUBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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