DOSSIERS / DAKOTA COMMUNICATION
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DAKOTA COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538159252 · 538159252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAKOTA COMMUNICATION
fr_insee
538159252
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-11-28
fr_insee
7 RUE D'ARGENTEUIL, 75001 PARIS
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73.11Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN ANDRE CHARLES LIEBARDdissolvedALAIN LIEBARDdissolvedANNEYRON SERRE MARAICHEREdissolvedARMAND ROLLAND MAKSOUD AGABEYANdissolvedB.S.dissolvedCARBONNE OPERAactiveCENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolvedCENTRALE SOLAIRE CONSTANTIN 11dissolvedCENTRALE SOLAIRE CONSTANTIN 12dissolvedCENTRALE SOLAIRE CONSTANTIN 13dissolvedCENTRE INDIAactiveCEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolvedCERS HOLDING SASdissolvedCHAMPEOLEdissolvedCHRISTOPHE CLAUDE JEAN RICHARD CHIRONactiveCLEMEC SARLdissolvedCOHLE GALLERYdissolvedCONVENTIOdissolvedDIXEactiveDOMEMICO GUADALUPIdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
CHRISTELE EVELYNE SolisDirecteur général délégué—France registry
JEAN-MAURICE GalicyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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