DOSSIERS / DNP CONSEIL
← SearchExport PDF
Company dossier

DNP CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832674154 · 832674154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DNP CONSEIL
fr_insee
832674154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-17
fr_insee
2 RUE GALILEE, 92160 ANTONY
fr_insee
74.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE RAVILLONPrésident—France registry
PHILIPPE DJIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100