DOSSIERS / DS SAN
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Company dossier

DS SAN

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948973268 · 948973268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS SAN
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948973268
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active
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Limited liability company (SARL)
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2023-02-15
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68 RUE de la Fraternité, 93170 Bagnolet
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43.22A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIGUEL DOS SANTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100