DOSSIERS / DAKINVEST
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Company dossier

DAKINVEST

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851717710 · 851717710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAKINVEST
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851717710
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dissolved
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Real-estate civil company (SCI)
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2019-06-19
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78 RTE DE BAYONNE, 64140 BILLERE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE JEAN MARTINDirecteur—France registry
DAKINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100