DOSSIERS / DK RENOVATION
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Company dossier

DK RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904192051 · 904192051 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DK RENOVATION
fr_insee
904192051
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-14
fr_insee
13 RUE Alfred Dumont, 59140 Dunkerque
fr_insee
82.99Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3YactiveAPOGEEactiveASS SOCIO EDUC DE CONT JUD REINS SOC NOactiveAXELIUM MENUISIERESactiveBUREAU D'AIDE ADMINISTRATIVEactiveCLAUDE HELFRIDactiveCOMPTA & PAIEactiveDAVID RITZactiveDimitri Carl Régis COUSEINdissolvedFLANDRE AVENIRdissolvedGALERIE ARTBRUXELLESactiveGENERAL PIPING INDUSTRYactiveHEMEA ECOdissolvedHSLactiveIZY GESTIONdissolvedJINSUNG FRANCEactiveKAAYU TECHNOLOGIES SASUactiveLA SIGNATUREactiveLA TUYAUTERIE DUNKERQUOISEactiveLSI-COREactive

+32 more

People with significant control

1 people
NameRoleFromSource
YAZID MAMOURIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire