DOSSIERS / DK EDITIONS SARL
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Company dossier

DK EDITIONS SARL

FRANCE · COMPANY · INCORPORATED 1994-06-09
KYBE ID: FR-395180490 · 395180490 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DK EDITIONS SARL
fr_insee
395180490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-09
fr_insee
2020-05-22
fr_insee
36 RUE DES GRANDS CHAMPS, 75020 PARIS 20
fr_insee
58.11Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER KleinAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Klein (officer) matches PEP Didier Klein — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Klein (officer) matches PEP Didier Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off