DOSSIERS / DSC
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Company dossier

DSC

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839882529 · 839882529 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSC
fr_insee
839882529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-28
fr_insee
2023-12-05
fr_insee
129 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedFORBATdissolvedGABIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
IVAN DIMITROVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN DIMITROV (officer) matches PEP Ivan Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off