DOSSIERS / DYKA
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Company dossier

DYKA

FRANCE · COMPANY · INCORPORATED 1989-02-23
KYBE ID: FR-311549273 · 311549273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYKA
fr_insee
311549273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-23
fr_insee
95 RUE CHARLES MICHELS, 95-103, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AUBERVILLIERS TAXISactiveBENYAMIN TAXISdissolvedBLOIS TAXIS SARLactiveBREHAT TAXIS SARLactiveCAESAREA TAXISdissolvedCARTINEdissolvedCELTIC AUTOSactiveCHARTRES TAXIS SARLactiveCHAUMONT TAXIS SARLactiveCLISSON TAXIS SARLactiveDOMREMY TAXIS SARLactiveDYB ET COMPAGNIEactiveFREDALEX SARLdissolvedGYMdissolvedHYSETCOactiveJOUTRED SARLdissolvedJYBERdissolvedKADYdissolvedKARAMdissolvedKITAXdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SYLVAIN EMILE MARC PTAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100