DOSSIERS / DK IMMO
← SearchExport PDF
Company dossier

DK IMMO

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478724495 · 478724495 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DK IMMO
fr_insee
478724495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-24
fr_insee
4 AV DE CAMBRIDGE, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE BERTRANDactiveALIASICdissolvedALLGANISERdissolvedANNETTE PERROTINdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedBENOIT LEBOUVIERdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveEASY TRANSdissolvedEMILIO FERREIRAdissolvedFRANCE TRANSPORT SANG ET ORGANESactiveGERALDINE MARINdissolvedGERARD LOUISdissolvedGLOBAL DIGITAL CORPORATIONactiveGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN GEORGES DEBUREAUXDirecteur—France registry
MERZOUGA KEDDARDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100