DOSSIERS / DEEPDIVE CONSULTING
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Company dossier

DEEPDIVE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894835339 · 894835339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEEPDIVE CONSULTING
fr_insee
894835339
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
50 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL MBALLOactiveAICHA AHMED LOactiveAMADOU SACKOactiveAMAL ED DHAHRAOUYdissolvedAURELIE DOTREMONTdissolvedBY TAXIactiveClaire EXANTUSactiveENAGNON NADEGE ZINZINDOHOUEdissolvedESSAID SAYADactiveGHISLAIN SERIGBAdissolvedHamza JradactiveJONATHAN ST FLEURdissolvedL'EUROPEENNE D'APPROVISIONNEMENTdissolvedLina KebailiactiveLINDA BAALOUCHactiveLISETTE HINDA KEITAactiveLOIC FOTSING MOUAFOdissolvedLUXIAMA CREATIONdissolvedMANSOUR BOUNZOURAdissolvedMIRIAN ANGULO RIOSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE FEKAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100