DOSSIERS / DS HOLDING
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Company dossier

DS HOLDING

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840753271 · 840753271 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS HOLDING
fr_insee
840753271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-29
fr_insee
51 AV BUGEAUD, 75016 PARIS
fr_insee
66.30Z
fr_insee
€257,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

51 AVENUE BUGEAUD ASSOCIESdissolvedALAIN PIERRE ANDRE CORNECactiveANDREA SERENIactiveANDRE CASTALDOactiveANNE SOPHIE POROTactiveANTOINETTE ESTABLIEdissolvedARNAULD GOLLETYactiveBIANCA MARDIGUIANactiveBOTAINA ASSOULIdissolvedCHANTAL BEN NAHIMdissolvedCHRISTIAN JEAN-MARC FARGOUactiveCLAUDE AHAROUNIactiveCLAUDE BRAMIdissolvedDENTAL BUGEAUDdissolvedDR MAURO ROMANOdissolvedERIC SAYAGdissolvedEVA DIANE VANESSA SUBRINIdissolvedFABRICE EDMOND PIERRE PALOMBAdissolvedFRANCOIS-GEORGES DEBORNEdissolvedGEORGES NISENBAUMdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CARINNE DubreuilPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100