DOSSIERS / DS INVEST 1
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Company dossier

DS INVEST 1

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841052301 · 841052301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS INVEST 1
fr_insee
841052301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-12
fr_insee
19 RES FLANDRE, 59170 CROIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHGASdissolvedAL HOLDINGactiveARCOdissolvedBERNADETTE LAVERNEdissolvedBERNARD BALEYdissolvedCARINE CLAUDINE DE WITdissolvedCEDPEactiveCHAMBRE SYNDIC AGENT IMMOBIL MANDATAIREactiveCOFRAdissolvedCONFED NAT DE LA COIFFURE FRANCAISEactiveDELEGANCE - DELEGATION CONFIANCEdissolvedDS DEVELOPPEMENTdissolvedDS IMMOBILIERdissolvedERIC MASURELdissolvedERINORD ETUDE REAL INFORM NORDdissolvedGROUPE RECHERCHE REALITESactiveHABITAT 59activeHERRY INVESTactiveITHAQUE 93dissolvedLC LOOKdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
DAMIEN AMISSEDirecteur—France registry
DS DEVELOPPEMENTMembre du directoire—France registry
SOPHIE GEYSELINCKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100