DOSSIERS / DNKM
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Company dossier

DNKM

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888088325 · 888088325 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DNKM
fr_insee
888088325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-14
fr_insee
2021-07-24
fr_insee
54 RUE DE BITCHE, PARIS LA DEFENSE 7, 92400 COURBEVOIE
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACP FRANCE SASdissolvedARNAUD VINSONNEAU FORMATION CONSEIL ACCOMPAGNEMENTdissolvedARTIASSO BATIMENTdissolvedBENCHMARK DIGITAL PARTNERS S.A.R.L.dissolvedBISCUITS GARDEILdissolvedBUSUU FRANCEdissolvedC4M HOLDINGactiveC4M INVESTactiveC4S INVESTactiveC4W HOLDINGactiveC4W INVESTactiveCHAVENAS ANAELdissolvedCHRISTIAN VOISINE AUDITdissolvedCONQUEST4WIND TUULIactiveCONQUEST ASSET MANAGEMENTactiveCT EUROPE RESIDENTIAL FRANCEdissolvedDES AJEUX IIactiveDES GOUTTIERESdissolvedDIGITAL BOOST CONSULTINGactiveFLODOR SAdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
NADIA BATACHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off