DOSSIERS / DS INVEST
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Company dossier

DS INVEST

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: 969500RFJHJNO4Y42896 · 449295468 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DS INVEST
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449295468
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dissolved
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Limited liability company (SARL)
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2003-07-15
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2024-08-27
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28 RUE DES JARDINS, 59800 LILLE
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64.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB CONSEILdissolvedALICE BAILLETactiveAMICALE TRAVAILL COMMERC MAROCAIN NORDdissolvedASS I C SactiveAVHdissolvedC.B. FINANCEdissolvedCELINE SEVERINE CHRISTELLE PLANCQdissolvedCENTRE FRANCAIS CORRECTION EXAMENS FEDEactiveCOCOTTE EN PAPIERdissolvedDIGITA-UPdissolvedFINANCIERE TRIOdissolvedGEOFFREY CABUZELdissolvedGIE SPEEDNETdissolvedIMMO-BEN-1dissolvedINSTITUT STENOGRAPHIQUE DE FRANCEactiveJEAN-BAPTISTE PERLADEdissolvedLEVEQUE & ASSOCIESdissolvedLOUISE CLARA MARTHE DEBONNETactiveMANIAdissolvedMARIE DURANDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DANIEL SOMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off