KYBE — See who's really behind any company

Company dossier

DSN INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835087107 · 835087107 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDSN INVEST

fr_insee

Registration835087107

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-02-02

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Registered address66 AVENUE DES CHAMPS-ÉLYSÉES, 75008 PARIS 8E ARRONDISSEMENT

fr_insee

Industry64.20Z

fr_insee

Employees3

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AB.SAB COUTUREactive ABS COMPANYactive AERON STUDIOactive ALARBAdissolved ARIEL NEHME COURTAGEactive ATTIX COMPANYactive AUTHENTIC & COdissolved BAKYPOSTactive BIOGAIA FRANCEactive CF DEPOTactive COLS BLANCSactive COM'ONdissolved CORTEX FRANCEactive DEEPBRIGHT VENTURESactive DYNEXIOactive ECO PARTAGEactive ELYRA CIRCLEactive ELYSEE DIGITALactive EMERGENCE ARTSdissolved ENEDGERactive

+75 more

People with significant control

1 people

Name	Role	From	Source
DAVID-SAMUEL Naparstek	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100