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DA CONSEIL & SERVICES

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-512903014 · 512903014 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DA CONSEIL & SERVICES
fr_insee
512903014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-02
fr_insee
14 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
fr_insee
52.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIV'CITOYENSactiveAUTOBELLA SERVICES AUTOdissolvedBRUNO PIERRE LOUIS RICHEdissolvedCAROLINE LECOUBLEdissolvedCARTHAGE COURIR POUR LA TUNISIEactiveChloé SauvouxactiveCOUP DE COEUR IMMOBILIERactiveCOUPDECOEUR IMMOBILIERdissolvedDATBEATdissolvedD.O.C. PHARMdissolvedEUREKA DIFFUSIONdissolvedGINKGO INVESTdissolvedJUSTINE ROMUALDdissolvedKARTHAGOactiveLA FONCIERE PERE ET FILLEdissolvedLES SAVEURS DE DJERBAdissolvedLFQ LUDIFOLIEdissolvedNADEZDA GRICdissolved[ND]activeOXYGROUPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID AURIAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif