Key facts
dissolvedGROUPE DS INVESTISSEMENT
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383006525
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dissolved
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Public limited company (SA)
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1991-09-17
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15 AV DE SEGUR, 75007 PARIS
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68.20B
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1
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€14,340,900
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Company dossier
GROUPE DS INVESTISSEMENT
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 totalANNE BATTINI MARTELLICHEVALIER-MARTY-PRUVOST SOCIETE D'AVOCATSFRANCOIS PIERRE CONNAULTHOMEREHOMERE CROWDFUNDINGJACQUES CHEVALIERJEAN NOEL ET ARMAND BONGRAINJOSE MANUEL MARTINSLAURE CLEMENTINE MARIE BATHELLIERMALIKA FATTOUM ALLOUIMARIE -LAURE CONNENMaryan Frédéric Jonathan LorcetMAYURAN YOGANANTHANPIERRE BARREYRESCI ROMARIN CLAPIERSSOC PRIVEE D ETUDES FINANCEMENT GESTIONSTEFANIA CARMINATITRU-TEST EUROPE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGES DEWEZ | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100