DOSSIERS / DS INVEST
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Company dossier

DS INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951615384 · 951615384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS INVEST
fr_insee
951615384
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-18
fr_insee
62 AV Camus, 44000 Nantes
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRENERactiveAdrien Jean-paul Bertrand ArtauxactiveBEBOP ASSURANCESdissolvedCABINET BUREAU ET SAMBRONdissolvedCAMUS IMMOBILIERdissolvedCAMUS IMMOBILIERdissolvedCAP MILLENIUMdissolvedEDILUDICactiveELSENCAREdissolvedEMMANUELLE QUEVALactiveEOLE EUROPEdissolvedEQUITATION INVESTISSEMENTS GTdissolvedEVINRUDEdissolvedFROM THE CANDY TREEdissolvedJacques-Henri André Robert GUILLETdissolvedJEREMY NICOLAS GERARD ALAIN DELIMELdissolvedLAURENT GABRIEL FRANCOIS SOULARDdissolvedLE SQUARE DU CAPITOLEdissolvedMAISON ALLAIN DES BEAUVAISactiveMARLICEactive

+16 more

People with significant control

4 people
NameRoleFromSource
MARLICEMembre du directoire—France registry
SOFIAMembre du directoire—France registry
Jérémy Nicolas Gérard Alain DELIMELPrésident—France registry
Samir SAFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100