DOSSIERS / DS INTERNATIONAL BUSINESS
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DS INTERNATIONAL BUSINESS

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817763113 · 817763113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DS INTERNATIONAL BUSINESS
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817763113
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-05
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LD FONDS BUDAN, 97122 BAIE-MAHAULT
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43.29B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedERIC EVRADdissolvedEURO TRANSPORT PLUSdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedGUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolvedHERVE MICHEL DENINdissolvedIRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SOPHIE ANGE KALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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