DOSSIERS / D.K & CO
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D.K & CO

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: 969500EFZMBTGHH5MY09 · 801988940 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.K & CO
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801988940
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dissolved
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Limited liability company (SARL)
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2014-04-29
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14 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
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66.19B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HAIUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100