DOSSIERS / DSV
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Company dossier

DSV

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822877825 · 822877825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DSV
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822877825
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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8 B AV JOSEPH SEGRETTIN, 93220 GAGNY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DUNA DOCE PAISAGEM MEMORAVEL LTDAShared officer / director · 12 share thisOCKER OCK VESTUARIO LTDAShared officer / director · 12 share thisCLINICA VIDA E SAUDE, FREDO E CIA LTDAShared officer / director · 12 share thisALPHATEC ARTEFATOS DE CONCRETO LTDAShared officer / director · 12 share thisAYCLAEW 2Shared officer / director · 12 share thisEXTASE DELUXE LTDAShared officer / director · 12 share thisPLANATIBA INFRAESTRUTURA LTDAShared officer / director · 12 share thisALPHA PREMIUM LTDAShared officer / director · 12 share thisCONSULTARE REPRESENTACOES COMERCIAIS E CONSULTORIA LTDA.Shared officer / director · 12 share thisAYCLAEWShared officer / director · 12 share thisCASANAKA ARQUITETURA LTDAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MILENA DA SILVADirecteur—France registry
PIERRE CAMILLE GEORGES VARINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100