DOSSIERS / DS INVEST
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Company dossier

DS INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980239396 · 980239396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS INVEST
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980239396
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active
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Real-estate civil company (SCI)
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2023-10-12
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99 AV de la République, 75011 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David SOUSSANDirecteur—France registry
Clara SOUSSANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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