DOSSIERS / DGM CONSEIL
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Company dossier

DGM CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928497296 · 928497296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DGM CONSEIL
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928497296
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active
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Simplified joint-stock company (SAS)
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2024-05-14
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33 RUE de Constantinople, 75008 Paris
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74.20Z
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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

21 total
CATHERINE OUDEAdissolvedCHRISTOPHE PUDLARZdissolvedCOPR 33 R DE CONSTANTINOPLE 75008 PARISactiveELVIRE SOPHIE CHARLOTTE EMPTAZactiveFINANCIERE EUROPAdissolvedGEORGES BREHIERdissolvedGUILLAUME FOUACEdissolvedIEVGENIIA KONOVALIUKdissolvedJB3CdissolvedLOUISE BOUSQUETdissolvedM. LUCAS ET MME BOUVATCHEVAactivePAOLA MORESCHIactivePEAUX-CIBLESdissolvedPUBLISHERdissolvedSABRINA SIDI-SAIDdissolvedSCI FAMILLE PUDLARZdissolvedSCI SA&JdissolvedVICTORIA ELYSEESdissolvedVILLA TI'KAWETactiveVIVIANEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Cédric BORDEAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100