DOSSIERS / DK PARTNERS
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DK PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799166517 · 799166517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DK PARTNERS
fr_insee
799166517
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-12-19
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134 BD HAUSSMANN, 75008 PARIS
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69.20Z
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€25,000
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Companies at this address

160 total

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

13-17 VIETEdissolved16 MEDERICactive21RDBdissolved32 PASTOURELLEdissolved6 VELASQUEZactive99 SADI CARNOTactiveAdèle Isabelle Odette Marie BreuilactiveAGORA AVOCATS ASSOCIESdissolvedAG REAL ESTATE FRANCEactiveAIRPORT ONEdissolvedALIX BROKERAGEdissolvedANNE HELENE GARNIERactiveANNE-LOUISE CLOARECactiveANNE MARGUERITE HERZOGactiveARNAUD DUFFOUR AVOCATactiveAUGUSTIN FLEYTOUXactiveAUGUSTIN FLEYTOUX AVOCATactiveAULNAY UdissolvedBSA MDBdissolvedCABINET FREDERIC HENNES AVOCATactive

+140 more

Connections

14 links
Shared operator — likely the same administrator
LEGAPOLE EXPERTS-COMPTABLES TOULOUSEShared officer / director · 3 share thisBLB AUDITShared officer / director · 3 share thisCEGEST CONSEIL EXPERTISE GESTIONShared officer / director · 4 share thisJPS IMMOBILIERShared officer / director · 4 share thisMOUSSEShared officer / director · 4 share thisSCI AMERYSShared officer / director · 5 share thisDK LACROIXShared officer / director · 5 share thisEXPERIENSShared officer / director · 5 share thisSOC EXPERT.COMPTABLE DESPERON GAILLARDShared officer / director · 5 share thisFIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 6 share thisPREVIGESTShared officer / director · 6 share thisFIDUCIAIRE EXPERTISE AUDITShared officer / director · 6 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 6 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO Le BesneraisPrésident—France registry
ERIC GillisPrésident—France registry
JEAN-FRANCOIS MagatPrésident—France registry
PHILIPPE VeyretPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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