DOSSIERS / DS INVEST
← SearchExport PDF
Company dossier

DS INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839042355 · 839042355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DS INVEST
fr_insee
839042355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
20 ALL DES ACACIAS, 95210 SAINT-GRATIEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELANIE ROUGEDirecteur—France registry
MICKAEL DOS SANTOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100