DOSSIERS / DSV INVEST
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DSV INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841555105 · 841555105 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSV INVEST
fr_insee
841555105
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-08-03
fr_insee
163 RUE SAINT-HONORE, 75001 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS ALAIN PIERRE MARIE SIMONdissolvedASS MED POUR L'ET NEUR ACUP BIactiveASSO NAT PECHEURS A LA LIGNEdissolvedBETTY RIBESactiveBOURSE INT FRET AERIEN PARISactiveCAFEDOMactiveCATALA GAFTARNIK-PRAT TERRAYdissolvedCECILE JARROSSAYactiveCENTRE INTERN ETUDE A.BECHAMPactiveCHAMBRE SYND BOYAUDERIE FRactiveCHAMBRE SYNDICAL MATERIEL ESTHETIQUEactiveCHRISTIAN LAPLANCHEdissolvedCOMITE FRANCAIS DES INSTITUTS DE BEAUTEactiveCOMITE PROPAGANDE PERLE CULTUREdissolvedCONSEIL PATRONAL METIER DE BAUTE PARFUMEactiveEJCS INVESTdissolvedEKIPE AVOCATSactiveERCROS FRANCEdissolvedEURL DU BONHEURdissolvedFANNY COMBOURIEU AVOCATdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DOMINIC JensenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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