DOSSIERS / D.S CARS
← SearchExport PDF
Company dossier

D.S CARS

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-884800269 · 884800269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.S CARS
fr_insee
884800269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-01
fr_insee
143 RUE CONSTANT COQUELIN, 94400 VITRY-SUR-SEINE
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATOUMATA SoumareAdministrateur—France registry
SACKO DiomberaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100