DOSSIERS / DNS CAPINVEST
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Company dossier

DNS CAPINVEST

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891023566 · 891023566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DNS CAPINVEST
fr_insee
891023566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-16
fr_insee
18 RUE DE HAYET, 64600 ANGLET
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE DENISDirecteur—France registry
CARLA PASCUALMembre du directoire—France registry
GUILLAUME PASCUALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100