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Company dossier

DSTM

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980404982 · 980404982 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DSTM
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980404982
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active
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Simplified joint-stock company (SAS)
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2023-10-25
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197 BD Marcel Cachin, 91430 Igny
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43.39Z
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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
antonio José DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

antonio José DA SILVA (officer) matches PEP António José da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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