DOSSIERS / DYSK
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Company dossier

DYSK

FRANCE · COMPANY · INCORPORATED 1996-12-27
KYBE ID: FR-411016009 · 411016009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYSK
fr_insee
411016009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-27
fr_insee
15 RUE MANIN, 75019 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AINHOA PRODUCTIONactiveAM IONESCUdissolvedANA MARIA GOMESactiveBENEDICTE MELOTdissolvedBETZALEL HOLDINGdissolvedCHRISTIANE VILLEPRANDdissolvedClémence Danielle ColliouactiveDALMATactiveDANIEL PARTOUCHEdissolvedERIC VILLEMIN CONSEILdissolvedFARES RAISactiveFLORE CLAIRE PULLIEROdissolvedHENRI NATHAN KURCdissolvedIbrahima Kannem KanneactiveISLAM-HABIB MOUMNIactiveJACQUES HIVERNELactiveLATV3DdissolvedMaruis SibaactiveMATHIS DESMOND CONSULTINGactiveMATIAS LEON ALEJANDRO RIQUELMEactive

+18 more

People with significant control

5 people
NameRoleFromSource
DAVID NaccacheDirigeant—France registry
FORTUNEE MESSAOUDA ChekrounDirigeant—France registry
SAMUEL NaccacheDirigeant—France registry
YONI NaccacheDirigeant—France registry
NORBERT NaccachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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