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Company dossier

DS FINANCE

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981135130 · 981135130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS FINANCE
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981135130
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active
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Simplified joint-stock company (SAS)
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2023-11-15
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16 ALL de Fontainebleau, 75019 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRAHAM BENHAMRONdissolvedADRIANA JEANSONdissolvedALEXANDRE NICOLAS LASNIERactiveAndy MILLETactiveARIANNA GUEVARA RODRIGUEZdissolvedAV-INdissolvedBASTIEN AIME BERNARD FOURNILLIERactiveBATI PLUSdissolvedCHADI EL BIAINEactiveCHLOE CAMILLE GONTHIERdissolvedClaudia Romero GuevaraactiveDavid Roy SROURactiveDIDIER AMSELLEMdissolvedDOMINIQUE CORTEGGIANIdissolvedDOV CHALOM BER AMSELLEMdissolvedELIE COHENactiveELIE COHENdissolvedELODIE GEORGESactiveELYSEES ADEdissolvedEmmanuel Henryactive

+65 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100