KYBE — See who's really behind any company

Company dossier

LE DAKOTA

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832351266 · 832351266 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE DAKOTA

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Registration832351266

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-03

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Registered address49 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

JEAN CLAUDE CORDONdissolved LE BALAJIOdissolved LE DAKOTAdissolved LE KOZSYactive LI CHENGdissolved ROYALE DE CORBEILdissolved SCI H.C.C.dissolved SOC EXPLOITATION ETS CORDONdissolved SOL & MARdissolved

People with significant control

1 people

Name	Role	From	Source
YAMINE BILEL HAMMOUDI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DAKOTA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100