DOSSIERS / DKD
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Company dossier

DKD

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890766371 · 890766371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DKD
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890766371
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-06
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79 BD MALESHERBES, 75008 PARIS
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56.10A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
11 BERANGER SNCdissolvedANNE BESRETdissolvedARIOSO PRIMEdissolvedASSEMBLYdissolvedASSEMBLY LOGISTICSactiveCA PRESTIGEdissolvedCHALET CASEBLANCHEdissolvedCHANTAL FOURRURE DIFFUSIONdissolvedCITE PARITYactiveCROSSBAY FRANCEdissolvedDIVONAdissolvedELYREALactiveEQUIP BUREAUXdissolvedFRANCOISE MARIE BONNAILLIEactiveGINETTE GALLETdissolvedIMMOBILIERE MALESHERBESdissolvedJACQUES SOUVAIRANdissolvedJEAN MARIEREdissolvedJURISMATICdissolvedMARK OFFICE PARIS 17dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DAMIEN VongpaseuthDirecteur général délégué—France registry
DAVONG VongpaseuthPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100