DOSSIERS / DKHISSI LUXURY CARS
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DKHISSI LUXURY CARS

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907908214 · 907908214 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DKHISSI LUXURY CARS
fr_insee
907908214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-06
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactive

+397 more

Connections

10 links
Shared operator — likely the same administrator
NEWS COIFFShared officer / director · 11 share thisTAXI SIDI 16Shared officer / director · 11 share thisCHEZ RAFIK-IShared officer / director · 11 share thisAQUA SERVICESShared officer / director · 11 share thisDKHISSI & COShared officer / director · 11 share thisJACINTHE RENOVATIONShared officer / director · 11 share thisFULL TRANSPORTS PROShared officer / director · 11 share thisTOP PIZZAShared officer / director · 11 share thisLA PIZZERIAShared officer / director · 11 share thisLEVEL TRANSShared 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.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DkhissiAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100