DOSSIERS / DS
← SearchExport PDF
Company dossier

DS

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499606689 · 499606689 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DS
fr_insee
499606689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-05
fr_insee
79 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD STEPHANEDirecteur—France registry
DA SILVA FERNANDES DAVIDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD STEPHANE (officer) matches PEP Stéphane Arnaud — Q66501184. 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