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Company dossier

DM CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798120598 · 798120598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDM CONSEIL

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Registration798120598

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-22

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Dissolved2014-11-20

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Registered address1 RUE MAIL DE SAVOIE, 94320 THIAIS

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADEL BEN SALAH CHEFAIdissolved AHMED GOUMIRIdissolved AJM RENOVATIONdissolved ALBERT COHENactive ALEXANDRA LOUISE MARIE LEBRUNdissolved AMROUNI TRANSactive ASSOCIATION SPORTIVE MACCABI DE THIAISactive BETYA GESTIONdissolved BT MULTISERVICESdissolved CEDRIC COSTAdissolved CHRISTOPHE FILIPCZAKdissolved CRISTIAN BATRINCEAdissolved DIGISOFTdissolved Djavid ZAGHOMactive elodie denise louise Lefebvreactive ESTEVAO ANTONIO SEMEDO GONCALVESdissolved FLORIN FLORIN-CRISTI STANCUdissolved GUILLAUME THORELdissolved JULYANNAdissolved MAHER MOUSSAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-11-20Dissolved / struck off