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Company dossier

DS CONSEIL ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794685719 · 794685719 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDS CONSEIL ET EXPERTISE

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Registration794685719

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-23

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Dissolved2022-12-09

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Registered address27 RUE DES MERISIERS, 68920 WETTOLSHEIM

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Industry70.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AS DEVELOPPEMENTdissolved AUTOS LANDdissolved BATI NORM FERMETURESdissolved BAYRAHactive CAROLINE SYLVIE KERNactive CASIMMOactive ELSA DECOactive EL SOLE SALONactive EXPART IMMOdissolved FBH PLATRERIE DESIGNactive KOUMIMOdissolved L DEV HOLDINGdissolved MANactive MEZHAR ZOUAOUAactive Mourad GUIRAactive MS AUTOSdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
JEAN PHILIPPE SANTAMARIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-12-08Jugement d'ouverture de liquidation judiciaire

2022-11-08Jugement de clôture pour insuffisance d'actif

2022-12-09Dissolved / struck off