DOSSIERS / DK
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Company dossier

DK

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815203641 · 815203641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DK
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815203641
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dissolved
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Real-estate civil company (SCI)
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2015-12-11
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FERME DE L'ETANG, 42110 CLEPPE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DESCAVESShared officer / director · 3 share thisFERME DE LA VILLE BONDENIERShared officer / director · 3 share thisAGRIPATShared registered address · 4 share thisSCEA DES PROVORIOTSShared registered address · 4 share thisSCI CHATEAU DE BEAUREVERTShared registered address · 4 share thisSICOSIAShared officer / director · 8 share thisGROUPEMENT FORESTIER DE CHATELShared officer / director · 8 share thisGFA DE CHATELShared officer / director · 8 share thisCUMA BETTERAVIERE DU FOREZShared officer / director · 8 share thisSCI DE CHATELShared officer / director · 8 share thisSCEA DES PROVORIOTSShared officer / director · 8 share thisAGRIPATShared officer / director · 8 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
VERONIQUE JLULIA BERTHE DESCAVESDirecteur—France registry
CAROLINE VALERIE BRIGITTE KEMLINDirigeant—France registry
FRANCOIS JEAN BERNARD KEMLINDirigeant—France registry
SARL DKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100