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Company dossier

DS EXPERTISE & FINANCES

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525150884 · 525150884 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS EXPERTISE & FINANCES
fr_insee
525150884
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dissolved
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Simplified joint-stock company (SAS)
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2010-09-27
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2 RUE DUFRENOY, 75016 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCE 1dissolvedAKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveAKORIS PREVENTION FINANCIEREdissolvedALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedARKEANEdissolvedASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactiveBELLINI PARTNERSactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveFLAVIE GUIZARDactiveGENERATION 3dissolvedGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SégardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100