DOSSIERS / DM CONSULT SENS
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DM CONSULT SENS

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952975431 · 952975431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DM CONSULT SENS
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952975431
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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26 RUE Marechal Foch, L'International Bt28, 03200 Vichy
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70.22Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL SENS PONT NEUFShared officer / director · 7 share thisSCI MONVAShared officer / director · 7 share thisLILOU NICOLEShared officer / director · 7 share thisNICOLE LILOUShared officer / director · 7 share thisSCI VAMONShared officer / director · 7 share thisGF BOIS NICOLE LILOUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DENIS MONDIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100