DOSSIERS / D ET D CONSULTING
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Company dossier

D ET D CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523326114 · 523326114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D ET D CONSULTING
fr_insee
523326114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-24
fr_insee
7 RUE ANDRE MARIE AMPERE, 57070 METZ
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BGP TRANSdissolvedBLUE WIRE FRANCEdissolvedBV ASSURANCES COURTAGE AUDITdissolvedCAP AVENIR DIVERSITEactiveCLOS PREVERTactiveDP CUVRYactiveEASY EMPLOIdissolvedFIDEXAL S E CdissolvedG2O PARTICIPATIONdissolvedGOORBET FRANCEdissolvedIMAGINE WORLD STdissolvedINDIGO AMBULANCESactiveINDUCTECH FRANCEdissolvedINVEST-IN-YOURSELFdissolvedLORRAINE CONSTRUCTEURSdissolvedMADEINMERCYactiveMIREILLE RENEE ANDREE MATHISdissolvedO2I KANFENdissolvedO2I PANGEdissolvedO2 QUEULEUdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA DINCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100