DOSSIERS / DS PROJECT
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Company dossier

DS PROJECT

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-480708643 · 480708643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DS PROJECT
fr_insee
480708643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-04
fr_insee
11 T RUE DU CONGRES, 06000 NICE
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CHARLES MATHIEUdissolvedALOHA BOWLactiveANDREI VICOLdissolvedBERNADETTE HELENE LANGETdissolvedBIOSPHEREdissolvedBLACK DROP FAMILYdissolvedBLACK DROP INVESTdissolvedBOULLET DE BRUE-AURIACdissolvedCARROLdissolvedCESTMIR KOZISEKdissolvedCHEZ CAROLEdissolvedCLAUDE BECUWEdissolvedCOEUR LIBEdissolvedCONGRES PROPERTIESdissolvedCONGRES SERVICESdissolvedCOSMIN-GABRIEL IONESCUdissolvedDIDIER PAUL CHEROUVRIERactiveDISTRA-JEUXdissolvedDISTRIBEdissolvedFRANCE GROSSOdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MONTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100