DOSSIERS / DKM EXPERTS NORD PAS DE CALAIS
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Company dossier

DKM EXPERTS NORD PAS DE CALAIS

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885386888 · 885386888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DKM EXPERTS NORD PAS DE CALAIS
fr_insee
885386888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-22
fr_insee
3 BD DE BELFORT, 59000 LILLE
fr_insee
81.29A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedAS ACADEMIEactiveATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedBRANDBAKERdissolvedDEFENSESIactiveDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedELISE PLANCHEZactiveEURASIA BANCEL BTPdissolvedEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolvedFRANCIS BIGOTTEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DAVID KATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100