DOSSIERS / DK LEGAL
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Company dossier

DK LEGAL

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918341272 · 918341272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DK LEGAL
fr_insee
918341272
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-11
fr_insee
45 ALL DES ORMES, 06250 MOUGINS
fr_insee
69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedCOMPLIANCE INTEGRATIONdissolvedELITE PRODdissolvedFIMINAdissolvedFINANCIERE DE PARTICIPATION DE LA MALMAISONdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedINTERNATIONAL YELLOW PAGESdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMEDENNIUMdissolvedMO AGRI TRAVAUXactiveMULTICOPROdissolvedMY LUX PROPERTYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANN CHARLOTTE NIELSENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100