DOSSIERS / DSAP CONSULTING
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DSAP CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988092151 · 988092151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSAP CONSULTING
fr_insee
988092151
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-25
fr_insee
178 RUE du Faubourg Saint-Honoré, 75008 Paris
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64.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolvedARMANDE MARIE-JOSEPHE GARREAUdissolvedBELL'EYESactiveBULFRANPROPactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedEFIDYSdissolvedEVELINA MARIA CARLA BARBI-CINTIdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveINDIVISION FAUBOURG ST HONOREactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Donald Alban PETRUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100