DOSSIERS / DRS INVEST
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Company dossier

DRS INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920101763 · 920101763 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRS INVEST
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920101763
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dissolved
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Real-estate civil company (SCI)
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2022-10-06
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135 RUE D'ALESIA, 75014 PARIS
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68.20B
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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

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ORIENTATION REUSSITE DES JEUNESactiveAI-CAREactiveAIME ASSOULINEdissolvedALFRED TAVERRITIdissolvedALICE LEA LAPILLONNEactiveAMICALE CLAUDE MANONVILLERactiveANCIENS DE L'ECOLE DE GUERRE ECONactiveANTONIO ALEXANDRE LEITE FERRERA GONCALVESactiveASSOCIATION DASKORactiveASSO RESEAUX SOINS DIABETIQUES PARIS IDFactiveBRIGITTE GLEIZESactiveBRIGITTE PERREAUXdissolvedCATHERINE PHANactiveCHARLOTTE CECILE BERLIERactiveCHRISTIAN REBOULdissolvedCHRISTOPHE HILTGENdissolvedClemence Desiree Genevieve GueganicactiveDOMINIQUE BAQUEdissolvedELIANE LE BLEISactiveELODIE ASSOULINEdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
DALILA ZAOUIDIDirigeant—France registry
REDA ZaouidiDirigeant—France registry
SOFIANE ZaouidiDirigeant—France registry
DALILA ZaouidiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100