DOSSIERS / DIKIO
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Company dossier

DIKIO

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921491775 · 921491775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIKIO
fr_insee
921491775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-04
fr_insee
6 RUE DE SAINT-PETERSBOURG, 75008 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADL CONSULTINGdissolvedALECTRAactiveASSCIATION IMMOBILIERE D ALLIGREactiveBENJAMIN ABRAHAM ENZO TUBIANAactiveBERNARD LEMEEdissolvedCABINET PASCAL TOUBONdissolvedCHARLOTTE PAILLETactiveCOMMSTRATdissolvedDaphné VigneronactiveDB EXPERTISE SEDGWICKdissolvedDERO FRANCEdissolvedETIENNE MATHIEU DEBONNETdissolvedEVE VALENTINE EMMANUELLE RENAUDactiveFREDERIC CHRISTIAN PAUL PICARDactiveFUTURE THINKING FRANCEdissolvedGREVALISdissolvedIND. DE SAILLY REP PAR SA ROLAND GOSSELIactiveIND. DUPLESSIS D' ARGENTRE-BAGUENOT DE VactiveINDI ROLAND GOSSELIN ASTRIDactiveINDIVISION ROLAND-GOSSELIN TSMWMactive

+66 more

People with significant control

1 people
NameRoleFromSource
GARY HaasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 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