DOSSIERS / DAKEMIJE
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Company dossier

DAKEMIJE

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-435100847 · 435100847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAKEMIJE
fr_insee
435100847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-21
fr_insee
1 RUE DUPERTUIS, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexia MartinsactiveART ET SOLdissolvedAUDREY RACHEL COHENactiveBERNARD MARIEdissolvedB-IMMO-2dissolvedB-IMMO-3activeCAROLINE MAIREdissolvedCENTRE MEDICAL PARAMEDICAL RUE DUPERTUISdissolvedCHARLOIS CHAMPIGNYactiveCHLOE HATIEZactiveDANIELLE HELENE GATZLERdissolvedDANIEL SARFATIactiveELODIE LAETITIA MYRIAM SETROUKactiveFRANCO KOSKASactiveFRANCO KOSKAS CAPITALactiveFREDJ BENHAIMdissolvedGEORGES PRATMARTYdissolvedGERARD FAUVETdissolvedGERARD PATRONdissolvedJEAN MARC DANGIENdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SAMY SASPORTASDirecteur—France registry
PATRICIA COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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