DOSSIERS / DKG PANIFICATION
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DKG PANIFICATION

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844644948 · 844644948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DKG PANIFICATION
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844644948
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-17
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124 RUE de Lagny, 93100 Montreuil
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10.71C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAEL KARADirecteur général délégué—France registry
SEBASTIEN DIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100