DOSSIERS / DS GLOBAL
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DS GLOBAL

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539013920 · 539013920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS GLOBAL
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539013920
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active
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Limited liability company (SARL)
fr_insee
2012-01-09
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9 RUE Ernest Cresson, 75014 Paris
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77.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

501E1040259R AUSSEDATdissolvedAARPI UNIK AVOCATSactiveALEXIANE GOZZOLIdissolvedANTOINE BENOIT-GUYODactiveANTONIN DOUCETdissolvedBARBARA PASCALE CHISTONIactiveCAROLE JENNIactiveCLELIA LAURENTactiveCMARION AVOCATactiveEDOUARD JAWISHactiveELISE NADIA BOGHOSSIANactiveELODIE VESCHEMBESdissolvedFAIROUZ HALITIMactiveFANNY LEVASSORdissolvedFEDERICO MARMORIdissolvedFONDS DE DOTATION SHENNONG & AVICENNEactiveGUILLAUME GASCOINactiveHINA SIMONNETdissolvedHING PUYdissolvedISABELLE TESTEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
YALCIN SimsekPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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