DOSSIERS / DS & CO
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Company dossier

DS & CO

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900042110 · 900042110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS & CO
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900042110
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dissolved
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Real-estate civil company (SCI)
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2021-06-04
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8 RUE PAULIN TALABOT, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KEVIN NIRMAL DE SILVADirecteur—France registry
ANATOLE JEAN MICHEL HORNNMembre du directoire—France registry
ARJUNA RAPHAEL DE SILVAMembre du directoire—France registry
ELISA CLEO GUEDJMembre du directoire—France registry
NIMALIE KANCHANA DE SILVAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100