DOSSIERS / DA GESTION-CONSULTING
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Company dossier

DA GESTION-CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838721348 · 838721348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA GESTION-CONSULTING
fr_insee
838721348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-11
fr_insee
107 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 A TRANSPORTactive2MPC COUVERTUREdissolvedABCdissolvedAC PARISactiveAESTHETIC FORMAPROdissolvedAHM DESIGNdissolvedAHM DESIGNdissolvedA.I.M 2dissolvedALL DECOdissolvedAL MONTAGE METALLIQUEactiveALTER BTPactiveAM CONSULTactiveAMNAY BATactiveANKI PRESTIGEdissolvedART DECO EVENTSdissolvedASA PROTECTIONactiveAST LOGISTICSdissolvedATM EXPRESSactiveAUTO+dissolvedAUTO MOTORS DZactive

+196 more

People with significant control

1 people
NameRoleFromSource
DJAMEL AKNOUCHEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100