DOSSIERS / DOK
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Partnership dossier

DOK

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-26
KYBE ID: FR-511164576 · 511164576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOK
fr_insee
511164576
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-03-26
fr_insee
2014-11-12
fr_insee
10 RUE DE LA FRATERNITE, 7 RESIDENCE ODALISQUE, 97490 SAINT-DENIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMARCES 2008dissolvedGUNNERSdissolvedHDRdissolvedINOVCES 2009dissolvedINV'ESTdissolvedINV'ESTdissolvedIPV 15 TAMOASISdissolvedIPV 16 REZKARAYdissolvedIPV 19 GALETSdissolvedIPV 21 UNIQUEdissolvedIPV 31 ISSOPIMCOdissolvedIPV 88 DDEdissolvedJACES 2010dissolvedJPV 10 ATLASdissolvedJPV 15 CROSOMAZdissolvedKACES 2011dissolvedKOSIdissolvedKOYTCHA ASSISTANCE PROJET IMMOBILIERdissolvedKPdissolvedLETICIAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
KOURESH KOYTCHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off