DOSSIERS / DS CONSULTING
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DS CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854028867 · 854028867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DS CONSULTING
fr_insee
854028867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-19
fr_insee
4 ALL JEAN PAUL-SARTRE, 77186 NOISIEL
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALI RAZA ALI-RAZA AURANGdissolvedALPHA DECOactiveAMEL ALI ARROUMdissolvedARK CONSULTING & COactiveATLAS TRANSPORTS & LOGISTIQUEdissolvedBERNARD IMMO GESTIONdissolvedBTP PLUSactiveCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedEASY TRANSPORTactiveEDIFICE BATIMENTdissolvedELECTRO-DECORdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
SONIA MARLENE AYELE EDYME D'ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100