DOSSIERS / DS IMMO
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Partnership dossier

DS IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2025-09-17
KYBE ID: FR-991223264 · 991223264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS IMMO
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991223264
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active
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General partnership (SNC)
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2025-09-17
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37 RUE Rouget de Lisle, 92150 Suresnes
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DS HOLDINGMembre du directoire—France registry
DANIEL DA SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100