DOSSIERS / DS AUTOMOBILES
← SearchExport PDF
Company dossier

DS AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510659949 · 510659949 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DS AUTOMOBILES
fr_insee
510659949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-23
fr_insee
3 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DOS SANTOSPrésidentFrance registry
FREDERIC DOS SANTOSPrésidentFrance registry
FREDERICO DOS SANTOSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100