DOSSIERS / DASH CONSULTANCY SERVICES
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DASH CONSULTANCY SERVICES

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878588342 · 878588342 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DASH CONSULTANCY SERVICES
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878588342
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-30
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25 RUE TRONCHET, 75008 PARIS
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62.02A
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€1,000
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Companies at this address

156 total

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

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAELLOdissolvedAFRICA & MIDEAST DEVELOPMENT AMDdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBERNARD SCHMITTactiveBMDIactive

+136 more

People with significant control

1 people
NameRoleFromSource
SHAKTIPRASAD DashPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASH CONSULTING AND IT SERVICES S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100