DOSSIERS / DK INVEST
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Company dossier

DK INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805137502 · 805137502 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DK INVEST
fr_insee
805137502
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active
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Civil company
fr_insee
2014-10-10
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1 RUE DES MENUS, 92100 BOULOGNE-BILLANCOURT
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68.31Z
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHAOUATDirecteur—France registry
FITZGERALD KRIEFDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK2 INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100