DOSSIERS / DS CONSEIL
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DS CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-10-13
KYBE ID: FR-992605683 · 992605683 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DS CONSEIL
fr_insee
992605683
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-10-13
fr_insee
7 AV Marcel Proust, 28000 Chartres
fr_insee
69.20Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS ARTISANS COMMERCANTS TRAVAIL INDEPENdissolvedASS RETRAITE PREVOYANCE AGRICULTEURSdissolvedASSURANCES ET SERVICES SANTE PLUSdissolvedASSURANCES MUTUELLES DE FRANCE CONCIERGEdissolvedAZUR-GESTIONdissolvedAZUR-GMF-BFdissolvedAZUR VIE SAdissolvedBOISSY PARTICIPATIONdissolvedCITE EUROPEENNE FONDS EPARGNE RETRAITEdissolvedERIC SULPICE EXPERTISE ET AUDITdissolvedL'ALSACIENNE FINANCES-MAISON DE TITRESdissolvedLA STRASBOURGEOISE VIEdissolvedMMA GESTIONactivePIERRE SULPICE EXPERTISE ET AUDITactiveRESTRUCTURATION POINTS VENTEdissolvedRH CONSEILdissolvedSAVIGAMFdissolvedSAVIGAMF CHARTRESdissolvedSCI CITAL-WACKENactiveSCI SECURITE PIERREactive

+6 more

People with significant control

2 people
NameRoleFromSource
Pierre SULPICEPrésident—France registry
Régis DUGASTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Pierre SULPICE (officer) matches PEP Pierre Sulpice — Q66500273. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100