DOSSIERS / DK 45
← SearchExport PDF
Company dossier

DK 45

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841497233 · 841497233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DK 45
fr_insee
841497233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
64 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI BK IMMOShared officer / director · 7 share thisO'SHOPPING VILLEJUIFShared officer / director · 7 share thisA Z BATShared officer / director · 7 share thisEUROBAZARShared officer / director · 7 share thisCOIF'HAIRShared officer / director · 7 share thisKOIFF''BARBER SHOPShared officer / director · 7 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
SAID DOUICHDirecteur—France registry
FATIMA DOUICHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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