DOSSIERS / DAKS
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Company dossier

DAKS

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512232018 · 512232018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAKS
fr_insee
512232018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
2022-09-07
fr_insee
18 B RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€9,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUBERVILLIERS DIFFUSIONdissolvedCERIUMdissolvedC&L CLICHY (2) SARLdissolvedC&L CLICHY (3)activeCOFROR MANAGEMENTdissolvedFILMS PARAMOUNTdissolvedFINANCIERE KIBOdissolvedFINANCIERE KIBO MANAGEMENTdissolvedILE DE CROISSYdissolvedKIBO HOLDINGdissolvedKIBO MANAGEMENT 1dissolvedKIBO MANAGEMENT 2dissolvedKIBO MANAGEMENT 3dissolvedKIBO MANAGEMENT 4dissolvedKIBO MANAGEMENT 5dissolvedKIBO SUMMITdissolvedLASDAKdissolvedLE GAZ INTEGRALdissolvedMAYENCE FRANCEdissolved[ND]dissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GREGORY CRAZOVERDirigeant—France registry
STANISLAS DE NERVODirigeant—France registry
DIDIER DAVID LUIGI ROSENBERGPrésident—France registry
KAYO HATTORIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off