DOSSIERS / DOM CONSEILS PRO
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DOM CONSEILS PRO

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-534547385 · 534547385 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOM CONSEILS PRO
fr_insee
534547385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-17
fr_insee
9 BD PIERRE MENDES FRANCE, 77500 CHELLES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELKADER GUELLOULIdissolvedACCESS NEGOCE AUTOMOBILEdissolvedBATI BAIN 2dissolvedBATILECdissolvedBELLORENOVdissolvedCARRELEUR LLCdissolvedCIEL 7dissolvedCRR.BATdissolvedDAGdissolvedDEMdissolvedDEMOLITION - MACONNERIE - TRAVAUX PUBLICSdissolvedE.B.E.dissolvedELECTRO PROdissolvedELITE PASCALdissolvedEMC 93dissolvedEMIRdissolvedEMMANNEdissolvedENZO MILLENIUMdissolvedERDC IDF ETUDE RECHERCHE DEVELOPPEMENT CONCEPTION BUREAU IDFdissolvedFAIGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MANJIT SINGHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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