DOSSIERS / DG & FI CONSEILS
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DG & FI CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948699079 · 948699079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DG & FI CONSEILS
fr_insee
948699079
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-01-18
fr_insee
2024-12-15
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10 RUE Edouard Vaillant, 92300 Levallois-Perret
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE LEVANdissolvedALI GUERMAZIactiveALIX BAIXASactiveALTAIRactiveBLUE CLEANdissolvedBLUMANA INVESTactiveCASSIOPEEactiveD & H INVESTMENTdissolvedDOMINIQUE CHRISTINE KARPISEKactiveEXALTATION-SENS IN PARISdissolvedF.D. - FISCALITE & DROITdissolvedFRANCISCO OTERO CASTROdissolvedFRANCOIS LOUIS MARIE SARRAZINdissolvedINWE EXPERIENCEactiveJEAN-CHARLES BOUQUETactiveKARIM RAMTANIactiveMARIE PAULETTE MARIE-ANNICK LAINEdissolvedMonique Louise SALESSEactiveMURIEL DROUINEAUdissolvedNB CONSULTING AND STRATEGYactive

+17 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PIERRE ALBERT JEANJACQUOTAdministrateur—France registry
STEPHANE PIERRE ALBERT JEANJACQUOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off