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Company dossier

DHAKI

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892335548 · 892335548 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameDHAKI

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Registration892335548

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-23

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Registered address128 RUE LA BOETIE, 75008 PARIS

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Industry85.59B

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Share capital€400

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Companies at this address

4,001 total

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

1000 VOLTSdissolved 1001 PENDULESdissolved 105 MP SOORTSdissolved 123 ACCESS LANGUAGESdissolved 13OR-COMdissolved 143 WAGRAMactive 1976 PATRIMOINEactive 1COACH4Udissolved 1 ELEVE, 1 COACHdissolved 1SISYPHEactive 2015-RIVIERA-CEGIMdissolved 212 LIVE PRODUCTIONSactive 23BEAUTY PARISdissolved 28Bactive 2AS TRANSACTIONSdissolved 2BEPRAGMAdissolved 2C COMMUNICATIONdissolved 2F PROMOTIONdissolved 2G.H.Edissolved 2K10 SCIdissolved

+3,981 more

Connections

5 links

Shared operator — likely the same administrator

MIRAGE INSTITUTShared officer / director · 3 share this STOLLShared officer / director · 3 share this ORANShared officer / director · 4 share this TEILEN SASShared officer / director · 4 share this MESRISASUShared 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

2 people

Name	Role	From	Source
SIMON Moisselin	Directeur général délégué	—	France registry
MAROUAN Mesri	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100