DOSSIERS / DAKONTA
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Non-profit dossier

DAKONTA

FRANCE · NON-PROFIT · INCORPORATED 2006-10-09
KYBE ID: FR-501328256 · 501328256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAKONTA
fr_insee
501328256
fr_insee
active
fr_insee
Registered association
fr_insee
2006-10-09
fr_insee
63 RUE PERIER, 92120 MONTROUGE
fr_insee
94.99Z
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.

AMESTAN SECURITEdissolvedAMJ PARTNERdissolvedATMANE IHADADENEdissolvedB2H DIFFUSIONdissolvedBILEL MERIMIdissolvedCARL BAUWENSdissolvedCHEICK ABOU SOUMAOROactiveDAVID PERCHEMALdissolvedEMMA SOLANGE JULYactiveFANTA SOUMAOROdissolvedfranck pedoussautactiveFRANCOISE LOUISE SAELENSactiveJAMEL TELIOUINEdissolvedJORDAN TOUITOUdissolvedKEVIN SOUMIERactiveKPOP ENTERTAINMENTdissolvedLASSANA CAMARAactiveLES SENS'CIELdissolvedL'INTROactiveLucie POUPAUXactive

+34 more

People with significant control

0 people
NameRoleFromSource

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