DOSSIERS / DIKOXEP
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Company dossier

DIKOXEP

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802350249 · 802350249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIKOXEP
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802350249
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-19
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1 ALL D'ORMESSON, 94320 THIAIS
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU FALLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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