DOSSIERS / D&S INVESTMENT
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Company dossier

D&S INVESTMENT

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914978119 · 914978119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&S INVESTMENT
fr_insee
914978119
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dissolved
fr_insee
Civil company
fr_insee
2022-06-28
fr_insee
78 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
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€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PELLETIERdissolvedBEAR & WEASEL REAL ESTATEdissolvedCTRE EUROPEEN CONSEIL ET SERVICESdissolvedDANIELA ECHEVERRY HERNANDEZdissolvedHAPIX CAPITALactiveHAZEM AHMADIactiveHOMA MAHDAVIactiveINCEPTIVE PURPLEdissolvedJEAN COSTANTINIdissolvedJEAN PAUL HERBAUTdissolvedJEAN-PAUL MARIE MULLERdissolvedLAURENCE DEVUNdissolvedLENNY SENTUCactiveLSDIMMOdissolvedMA CONSEILdissolvedMICHEL KESSLERdissolvedNATHALIEN BIENVENU OKIEMYdissolvedNINA AMAROUCHEactiveRIGHTPLACECALLdissolvedROGER ROBELLOactive

+2 more

People with significant control

2 people
NameRoleFromSource
DANIELA Echeverry HernandezDirigeant—France registry
SEBASTIEN Echeverry HernandezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100