DOSSIERS / DAKE
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Company dossier

DAKE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818609281 · 818609281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DAKE
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818609281
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dissolved
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Real-estate civil company (SCI)
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2016-02-23
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11 AV FELIX CHALAMEL, CHEZ M COMBET DAVID, 07700 BOURG-SAINT-ANDEOL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
POMPES FUNEBRES DES ADHEMARShared officer / director · 5 share thisFAMILYShared officer / director · 5 share thisJUKEShared officer / director · 5 share thisCOMBET ALLIBERTShared officer / director · 5 share thisSCI DICHRIShared officer / director · 9 share thisSCI DASOShared officer / director · 9 share thisSARL COMBET PERE ET FILSShared officer / director · 9 share thisDS COMBETShared officer / director · 9 share thisCDPShared officer / director · 9 share thisPOMPES FUNEBRES DU TRICASTINShared officer / director · 9 share thisPOMPES FUNEBRES TEILLOISESShared officer / director · 9 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

2 people
NameRoleFromSource
DAVID COMBETPrésident—France registry
KEVIN ANTHONY ALLIBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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