DOSSIERS / DS MINI MARKET
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DS MINI MARKET

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894591346 · 894591346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DS MINI MARKET
fr_insee
894591346
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-26
fr_insee
3 BD VICTOR, 75015 PARIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE MARIE FRANCOISE DES MELOIZESactiveANNE NARCISSE ENANGUE ELIMBIdissolvedAPSdissolvedARTHUR BEN BELAIDdissolvedASSIST TECHN ELEC ATELECdissolvedBRANIMIR DIMITRIJEVICactiveBRUNO PEAdissolvedCHABENdissolvedDAVID FILSOUFIactiveE WALTENSTORFERdissolvedEXO PARIS 15dissolvedFABIENNE BARATONdissolvedGENEVIEVE ERMACORAdissolvedHELENA PRYMUSOVAdissolvedJOSPHINE JIAGXING ESTELLE ZHOUdissolvedLOCARENTdissolvedLYDIA LE VEYdissolvedMARIA CORNELISdissolvedMARINELLE ROUVERANDdissolvedMARION KABACOFFdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
KAVIRAJH SivalingamPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100