DOSSIERS / DR CONSEILS
← SearchExport PDF
Company dossier

DR CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-09-04
KYBE ID: FR-990480535 · 990480535 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DR CONSEILS
fr_insee
990480535
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-09-04
fr_insee
7 ALL du Moulin des Corbeaux, 94410 Saint-Maurice
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROLLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER ROLLET (officer) matches PEP Didier Rollet — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROLLET (officer) matches PEP Didier Rollet — Q66499796. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100