DOSSIERS / DS GROUPE
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Company dossier

DS GROUPE

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951775824 · 951775824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS GROUPE
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951775824
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active
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Simplified joint-stock company (SAS)
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2023-04-21
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12 RUE Vivienne, 75002 Paris
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66.30Z
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€6,650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveAKAREdissolvedALASSANE NDIAYEdissolvedALEXANDRA RACAPEactive

+469 more

People with significant control

1 people
NameRoleFromSource
David SUSSMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100