DOSSIERS / DKB GOURMET
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Company dossier

DKB GOURMET

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897484069 · 897484069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DKB GOURMET
fr_insee
897484069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKCHAKA- EXOTIQUEdissolvedA MUST AUTO LOCATIONactiveCHAMPIGNY LOCATIONdissolvedCHAMPIGNY MOBILITYdissolvedCREPERIE DE LA FOURCHETTEdissolvedDANIEL HILAIRE LOUIS-MONDESIRdissolvedIMMOBILIUMdissolvedJADE LOCATIONactiveJEAN-LOUIS HARRYdissolvedKODJALIN MICHEL KODJANEdissolvedLA FOURCHETTEdissolvedLA FOURCHETTEdissolvedL ALTRO MONDOdissolvedLOC' THEOdissolvedMAHMOUDE HAGAGdissolvedMOUNIR NACHI SARLactiveNATHALIE JEANNE HENRIETTE BELLARDdissolved[ND]active[ND]dissolvedNICOLE MILOJEVICdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
KHALID DEROUICHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100