DOSSIERS / DK HOLDING SAS
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Company dossier

DK HOLDING SAS

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898028501 · 898028501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK HOLDING SAS
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898028501
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active
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Simplified joint-stock company (SAS)
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2021-04-08
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23 RUE FRANCOIS JACOB, 92500 RUEIL-MALMAISON
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64.20Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARGEDISactiveASMI SICOdissolvedASSOC DEVELOPPEMENT DES SCIENCES DU GOUTdissolvedASTRA SPORTSactiveBESTFOODS FRANCE SOC INDUSTRIELLE SAactiveBODY CARE FRANCE HOLDINGSdissolvedCOFROIDdissolvedCOMITE D'ENTREPRISE ASTRA CALVEactiveCOMITE SOCIAL ET ECONOMIQUE LABORATOIRE GLAXOSMITHKLINEactiveCOMPTOIR DES SURGELESdissolvedEMERAUDEdissolvedEUROPALMAdissolvedFABERGE ET CIEdissolvedGLAXO WELLCOME PRODUCTIONactiveGROUPE GLAXOSMITHKLINEdissolvedGROUPE WINNCAREdissolvedHALEON FRANCEdissolvedLABORATOIRE GLAXOSMITHKLINEactiveLABORATOIRES PAUCOURTdissolvedLABORATOIRES ST GERMAINactive

+41 more

People with significant control

1 people
NameRoleFromSource
DJAMEL KemichePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100