DOSSIERS / DS GROUPE
← SearchExport PDF
Company dossier

DS GROUPE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983486168 · 983486168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DS GROUPE
fr_insee
983486168
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-15
fr_insee
3 RUE des Roses, 57500 Saint-Avold
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David DA SILVADirecteur général délégué—France registry
Raphaël DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100