KYBE — See who's really behind any company

Company dossier

D.K BAT

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894232198 · 894232198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.K BAT

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Registration894232198

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-17

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Registered address4 ALL CLAUDE LAMIRAULT, 78600 MAISONS-LAFFITTE

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Industry43.22A

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Employees3

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Share capital€20,000

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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.

SARL D.K. BATfr_insee · 508632882 · dissolved D.K BATfr_insee · 802546135 · dissolved

Companies at this address

9 total

COOKING/TRAINING & CONSULTINGdissolved Flavio Tuccilloactive KARIM GATERdissolved MANUEL JULIEN ROBICHONactive [ND]active [ND]dissolved ROMAN DZHEVLAKHactive ZEINABOU CAMARAdissolved

Connections

3 links

Shared operator — likely the same administrator

IDIMPEXShared officer / director · 4 share this AFBE BATShared officer / director · 4 share this BANI DISTRIBUTIONShared 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
IDRISSA DIALLO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100