DOSSIERS / D.E.K.
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Company dossier

D.E.K.

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440117455 · 440117455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.E.K.
fr_insee
440117455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
10 RUE JULES AUFFRET, 93500 PANTIN
fr_insee
68.20A
fr_insee
€762,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE LERMONTOFFdissolvedBERVIC ROCHECHOUARTdissolvedBHactiveBIJOUTE DE FAMILLEactiveBLANDINE MARION CLERINdissolvedCHERIS CHERIS PRODUCTIONSactiveCITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )activeCREIL CARNOTdissolvedCREIL DIFFUSIONdissolvedDAISY MOMOLUactiveDANIEL COUETILdissolvedDANIEL LANCELOTdissolvedDAN NOUCHEdissolvedDAUMESNIL BENdissolvedDAUMESNIL JESSdissolvedDAUMESNIL JOdissolvedDAUMESNIL KABdissolvedDAUMESNIL MAXdissolvedDAVONOREdissolvedDROUETS ENTREPRISESactive

+34 more

People with significant control

2 people
NameRoleFromSource
DAVID MAKHLOUF KABLADirecteur—France registry
ELEONORE ESTHER KABLADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100