DOSSIERS / DA CONSULTING
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DA CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849484878 · 849484878 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DA CONSULTING
fr_insee
849484878
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-26
fr_insee
4 RUE JEAN BOUTON, 75012 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED ELALFYdissolvedAITATXI ET COMPAGNIEdissolvedALEXANDRE DJIBRIL BANGOURAdissolvedALHAMDOU DIAGNEdissolvedASSOCIATION MILKSHAKEactiveCHARLES BARKATZdissolvedCHRISTOPHER NICOLAS MYANTdissolvedCYRIELLE LAURIANNE GENSOUSactiveELLIOTT SWANN VIVIEN MUENIERdissolvedERIC BOMBARDIactiveKLS AUDIOVISUELdissolvedLA VIE SUR LA BUTTEdissolvedLES ORPHELINS D'ATLANTIS : UN ORPHELINAT POUR GEDONG POMPAactiveMARIE LAURE CLAUDINE VEYRINASdissolvedMICHELE BITANdissolved[ND]active[ND]activeODILON PAUL ARTHUR ETCHEVERRYactiveOLIVIER ETCHEVERRYactiveOmar ELALFYdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALHAMDOU DiagnePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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