DOSSIERS / DSA IMMO
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Company dossier

DSA IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948593751 · 948593751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSA IMMO
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948593751
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active
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Real-estate civil company (SCI)
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2023-02-09
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33 RUE de la Grande Fontaine, 88450 Vincey
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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.

People with significant control

3 people
NameRoleFromSource
Alan JACQUESDirecteur—France registry
Dan MADESCLAIREDirecteur—France registry
Sébastien JACQUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien JACQUES (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100