DOSSIERS / DST INVEST
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Company dossier

DST INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983540493 · 983540493 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DST INVEST
fr_insee
983540493
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-01
fr_insee
2024-12-18
fr_insee
36 AV Hoche, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,700,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Djamila BAZIZIDirecteur—France registry
Soubir TAGMIDirecteur—France registry
Farah TAGMIMembre du directoire—France registry
Sofiane TAGMIMembre du directoire—France registry
Yasmine TAGMIMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GT INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off