DOSSIERS / DNKA
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Company dossier

DNKA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882362775 · 882362775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DNKA
fr_insee
882362775
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-11
fr_insee
53 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELMANdissolvedADELSONactiveAGENCE POUR L'INFORMATION ET LE CONSEILactiveALAIN JACQUES KUPERTYdissolvedANTIGONEdissolvedBELWAYdissolvedBERNARD PECHEURdissolvedCABINET CHRISTIAN DUCATTE AUDIT ET CONSEILdissolvedCATHLEEN ANN QUINNactiveCHARLOTTE PATELdissolvedCHRISTINE JUVINdissolvedCONSORT CINEMAT RECH EDIT DIFFdissolvedCOOL & GREENdissolvedCSI TRANSACTIONSdissolvedDAVID MANUEL DOMINGUES FERREIRAdissolvedDAVID VINCENT LEVY BENCHETTONactiveEMILIE MICHELE KAUSSactiveEMMANUEL FETTAYAactiveFABRICE MOREAUdissolvedFLORA DUPONTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BENOIT PIERRE MARIE MONEGIER DU SORBIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100