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Company dossier

DUNK HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878792894 · 878792894 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameDUNK HOLDING

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Registration878792894

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-07

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Registered address97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE

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Industry64.20Z

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Share capital€430,011

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUNK!fr_insee · 522774744 · active DUNKfr_insee · 830409967 · dissolved DUNKfr_insee · 888798485 · dissolved DUNKfr_insee · 919511865 · active DUNKfr_insee · 989068200 · active

Companies at this address

295 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 PUBLICITEdissolved 3ISactive AA CONSULTINGdissolved AACS13dissolved AB AUTOdissolved AB CONSULTINGdissolved ACACIA POSTEactive ACACIA POSTE ASSAISdissolved ACACIA POSTE BAIXASdissolved ACACIA POSTE BEAULIEUdissolved ACACIA POSTE LONNYactive ACACIA POSTE STE-LIZAIGNEdissolved ACACIA STOCKAGEactive ACACIA STOCKAGE 1active ACACIA STOCKAGE ASSAISdissolved ACACIA STOCKAGE BAIXASdissolved ACACIA STOCKAGE BEAULIEUactive ACACIA STOCKAGE LONNYdissolved ACACIA STOCKAGE STE-LIZAIGNEactive ACTISOFTWAREdissolved

+275 more

Connections

4 links

Shared operator — likely the same administrator

030 SUNLUXShared officer / director · 5 share this 029 SUNLUXShared officer / director · 5 share this 028 SUNLUXShared officer / director · 5 share this SCI NORD SUDShared officer / director · 5 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

1 people

Name	Role	From	Source
GERMAIN BOS	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2020	€81,595	€-50,572	€989,121	—

From official financial statements filed with the registry.