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Company dossier

DN CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979542081 · 979542081 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDN CONSULTING

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Registration979542081

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-20

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Registered address35 RUE Vauvenargues, 75018 Paris

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION GRIFactive BENEDICTE LAURE SOPHIE GALLANDdissolved BOUSSAD BADJIdissolved CHAMPION-GALLANDdissolved CHRISTIANE LINARDactive DAVID NABETdissolved EDSON JOHN EDSON JOHN DELGADOdissolved INDIVISION HANNABY ET MOTOLAactive JEAN YVES PIERRE GEORGES PASCALdissolved JENNIFER BECKdissolved [ND]active [ND]dissolved [ND]active [ND]active NIQUET Mactive OLIVIER MARIE SABBAGHactive PASA IMOdissolved Raphael Jacques Motolaactive SYND COPRO 35 RUE VAUVENARGUES PARIS 18active

People with significant control

1 people

Name	Role	From	Source
DAVID NABET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNX 18 CONSULTING · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100