DOSSIERS / DKFM
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Company dossier

DKFM

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911987782 · 911987782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
DKFM
fr_insee
911987782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
13 AV FERDINAND DE LESSEPS, 33610 CANEJAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI DM BENESSEShared registered address · 2 share thisS.KBAShared officer / director · 3 share thisSCI LE PHENIXShared officer / director · 3 share thisENTREPRISE PATRICK MUNIERShared officer / director · 5 share thisSOCIETE CIVILE LATCHIMY IMMOBILIERShared officer / director · 5 share thisSCI DM BENESSEShared officer / director · 5 share thisCREPEAU GAIANCE MERYLSShared officer / director · 5 share thisCENTRE AQUITAIN DE L'HABITATShared officer / director · 5 share thisSCI ABFH DULUCShared officer / director · 5 share thisSCI MAPAVShared officer / director · 5 share thisHFBAShared officer / director · 5 share thisAZERTYCARShared officer / director · 11 share thisRM IMMOBILIERShared officer / director · 11 share thisSCI MUNIERShared officer / director · 11 share thisPROShared 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 21 — full graph via /v1/entities/FR-911987782/network.

People with significant control

5 people
NameRoleFromSource
HUGO DULUCDirecteur—France registry
CYRIL FLEURETMembre du directoire—France registry
PATRICK MUNIERMembre du directoire—France registry
ROMAIN MUNIERMembre du directoire—France registry
SABRINA KOUBAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100