DOSSIERS / DKM EXPERTS
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Company dossier

DKM EXPERTS

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817703671 · 817703671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DKM EXPERTS
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817703671
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-14
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273 AV D ALTKIRCH, 68350 BRUNSTATT-DIDENHEIM
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81.29A
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID KATOPrésident du conseil d'administration—France registry
DAVID SERGE FABRICE KATOPrésident du conseil d'administration—France registry
Holding PESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DKM EXPERTS LYON · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100