DOSSIERS / DSM CONSEIL MANAGEMENT
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Company dossier

DSM CONSEIL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901643361 · 901643361 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSM CONSEIL MANAGEMENT
fr_insee
901643361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
2022-01-10
fr_insee
229 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
74.90B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

128 LABSdissolved3 BUILDERZdissolved4REAL LABELdissolvedAC FORMATIONdissolvedAC KLINIQUEdissolvedADVANSEARCHdissolvedADVICE LEARNINGdissolvedAFRICA SEARCH CAPITALdissolvedAFSAM HOLDINGdissolvedAGBARA SELF CAREdissolvedAGENCE HYGEIAdissolvedAGENCE MACEdissolvedAGENCE MDDdissolvedAH VOUNE COMPAGNIEdissolvedAIOC MINERAIS ET METAUXdissolvedAL BEAUTY PARISdissolvedALISCONSULTdissolvedALLIANCE RENOVATIONdissolvedALPINE STYLEdissolvedAMCS AUTOdissolved

+288 more

People with significant control

1 people
NameRoleFromSource
BAKARI SissokoAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off