DOSSIERS / DK
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Company dossier

DK

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898903596 · 898903596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
DK
fr_insee
898903596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
187 RUE DU MARECHAL FOCH, 59120 LOOS
fr_insee
68.20B
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€2,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ISMAILA SYShared registered address · 3 share thisSCShared registered address · 3 share thisNEW ISAKAYAShared officer / director · 7 share thisQIN SONGShared officer / director · 7 share thisQISONGMEIShared officer / director · 7 share thisSCShared officer / director · 7 share thisQIN SONG WANGShared officer / director · 7 share thisISAQINSONGWANGShared officer / director · 7 share thisFJSShared officer / director · 11 share thisZHONG YIShared officer / director · 11 share thisKANGSHI, spol. s r.o.Shared officer / director · 11 share thisC&L ASSOCIESShared officer / director · 11 share thisMIX IMMOBILIEREShared officer / director · 11 share thisForward International GmbHShared officer / director · 11 share thisI MI'SShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-898903596/network.

People with significant control

2 people
NameRoleFromSource
KEVIN DONGDirecteur—France registry
SISI CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100