DOSSIERS / DS IMMO
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Company dossier

DS IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879217073 · 879217073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DS IMMO
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879217073
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-26
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424 RUE ANDRE DE RICHAUD, 84210 ALTHEN-DES-PALUDS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisDS GESTIONShared registered address · 6 share thisCHLEOShared registered address · 6 share thisDIANE ISABELLE MARIE MARGUERITE PHILIPPEShared registered address · 6 share thisDSShared registered address · 6 share thisSCI LES AUTRESShared officer / director · 7 share thisSERRAShared officer / director · 7 share thisDSShared officer / director · 7 share thisFD2PShared officer / director · 7 share thisCHLEOShared officer / director · 7 share thisRADIOLOGIE MEDICALE VALMYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIANE PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLR IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100