DOSSIERS / DAK CAPITAL
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Company dossier

DAK CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854077435 · 854077435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAK CAPITAL
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854077435
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active
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Limited liability company (SARL)
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2019-09-19
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32 RUE DES VIGNOLES, 75020 PARIS
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64.20Z
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€1,510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACT CONTRACTANT GENERALdissolvedALEKSANDAR MALOVICdissolvedANTOINE LALYdissolvedASTELLdissolvedBNB SHELTERdissolvedBOWN INCdissolvedCéline Florence GermanidissolvedCHLOE SIMONE BONNETactiveCONSTANCE DOLLEactiveE.SEROUSSIdissolvedEVANSYSdissolvedFAMAdissolvedGERALD GEORGES ALEXANDRE PORTOCALLISactiveIMMO FINASdissolvedL'AGENCE HUMAIN.EactiveLAURENCE ASMARactiveMAELLE DUMONTactiveMARGOT ELKA BEATRICE HERMANactiveMIKAIL LYCOUDISactiveMITHA DE BHARATdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DILSHAN KARUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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