DOSSIERS / DIKEZO
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Company dossier

DIKEZO

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911042646 · 911042646 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIKEZO
fr_insee
911042646
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
2023-01-06
fr_insee
2 RUE DES ACACIAS, 77380 COMBS-LA-VILLE
fr_insee
47.71Z
fr_insee
€9,000
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.

AFRO BEAUTY COSMETIQUEdissolvedALEXANDRE ONGODOactiveAMAR BEN MOKHTAR MAKHLOUFIdissolvedANABIYAactiveAPPLIC PEINT RAVAL ISOLAT MODEdissolvedATELIER PHOTO SERVICEactiveBEAUTE DU MONDEactiveCENTRE DE FORMATION AUTO MOTOactiveCHRISTINE GAILLARDdissolvedCHRISTOPHE ANTOINE ESTEBANdissolvedCLARISSE MOUROUBAdissolvedCOMBS ELECTRONICdissolvedC & XdissolvedDES DEUX MONDESdissolvedERIC HORBLINdissolvedFABRICE CHRISTOPHE DUPINactiveGARAGE AUTOS ACTIONactiveJEAN CLAUDE GUIBERTdissolvedJ &JdissolvedJosé CAMACHO MOROTEactive

+32 more

People with significant control

3 people
NameRoleFromSource
KEERTHIGA NAGARASAAdministrateur—France registry
DIVYA VIJAY KUMAR KAPOORDirecteur général délégué—France registry
ZAHRA RACHIDIDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off