KYBE — See who's really behind any company

Company dossier

DIKO

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890267271 · 890267271 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIKO

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Registration890267271

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-22

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Registered addressLABROUSSE, BATIMENT 2 BAS DU FORT, 97190 LE GOSIER

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Industry56.10A

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Share capital€500

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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.

DIKOfr_insee · 314722323 · dissolved DIKOfr_insee · 489126243 · dissolved DIKOfr_insee · 901680587 · active DIKOfr_insee · 951149756 · active

Connections

3 links

Shared operator — likely the same administrator

PO ZENITHShared officer / director · 4 share this RIVIERA GRILLShared officer / director · 4 share this SARL JFSAShared officer / director · 4 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
ADRIEN JOSEPH ALEXANDRE SANCTUSSY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100