DOSSIERS / DOM PARIS SUD CONSULTING & COM
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Company dossier

DOM PARIS SUD CONSULTING & COM

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932594799 · 932594799 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOM PARIS SUD CONSULTING & COM
fr_insee
932594799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-13
fr_insee
116 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AEG CONCEPTdissolvedAJ RENOV HABITATdissolvedAM BATIMENTactiveAUTO LEGENDactiveAUVER IMMOactiveAZ TRANSactiveBAactiveBATIRISactiveBICETRE COMMUNICATIONdissolvedCFKactiveCONSTANTIN DELIYANNISdissolvedCTS NETTactiveCYCLES MOTOS MUR JEANdissolvedDGX FORMATIONSactiveEDEN VISION CONQULTINGactiveEDITIONS GUILLO ROUXELdissolvedE.G.JdissolvedEUROPEENNE DE COURTAGESactiveEURO PNEUMATIQUEdissolvedEURO TRANSPORTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
RACHID MAHMOUDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100