DOSSIERS / DNK CONSULTING
← SearchExport PDF
Company dossier

DNK CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919598565 · 919598565 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNK CONSULTING
fr_insee
919598565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
14 RUE SAINT-MERRI, 75004 PARIS
fr_insee
62.01Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED BEN BELOUERdissolvedAL GROSSactiveALKIM LOCATIONdissolvedA&M MUSICactiveARCADIAdissolvedAUTOS GOactiveBBC DEVELOPPEMENTactiveBCAD INGENIERIEdissolvedBM FERMETURESdissolvedBOOM ZOOM VIDEOactiveCAMFORCEactiveCLAUDE PUAUXactiveCMRactiveCOFFEE CONSULTING SYSTEMES ET SERVICESdissolvedCOMPAGNIE ENERGETIQUE EXCHANGEdissolvedCONSILIUM PARTNERSdissolvedDB PARTNERSactiveDREAM DRIVER AUTOdissolvedELMADOactiveENT HAUTOISdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SAMI KhemsiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100