DOSSIERS / DSF MARKETS
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Company dossier

DSF MARKETS

FRANCE · COMPANY · INCORPORATED 1990-08-30
KYBE ID: 969500TRRN4OCVUO4R30 · 379044449 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DSF MARKETS
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379044449
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dissolved
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Simplified joint-stock company (SAS)
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1990-08-30
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116 B AV DES CHAMPS ELYSEES, 75008 PARIS
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66.19B
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€2,403,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN OvadiaDirigeant—France registry
CHRISTIAN SelosseDirigeant—France registry
CLAUDE DupuyDirigeant—France registry
ERIC PiletDirigeant—France registry
PIERRE ApruzzeseDirigeant—France registry
GILLES AupinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif