DOSSIERS / DS INVESTISSEMENT HOLDING
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DS INVESTISSEMENT HOLDING

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910881861 · 910881861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS INVESTISSEMENT HOLDING
fr_insee
910881861
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-01
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40 B RUE DU FOUR, 94100 ST MAUR DES FOSSES
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION DUMITRASPrésident—France registry
VICTORIA SAPTEFRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS INVESTISSEMENT 94 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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