DOSSIERS / DK ENSEIGNE
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Company dossier

DK ENSEIGNE

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921764528 · 921764528 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DK ENSEIGNE
fr_insee
921764528
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-23
fr_insee
49 RUE DE PONTHIEU, 49-51 -IMMEUBLE D, 75008 PARIS
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHBC TELECOMdissolvedA.TDJdissolvedB2BdissolvedBOVIA MENUISERIEdissolvedD2 PRESTIGEdissolvedDROPSTERdissolvedDSC CORPORATIONdissolvedECAdissolvedEDVELECdissolvedFAST BATIMENT SERVICESactiveFRANCE PARIS BATdissolvedFREDERIC KHAYATdissolvedGS ALUMdissolvedHOLDING VARGAdissolvedI.M.2.EdissolvedINTER WORLD SERVICEdissolvedIPI BATdissolvedJR DECOdissolvedKARROSSERIE INDUSTRIELLEactiveL.A.Cactive

+33 more

People with significant control

1 people
NameRoleFromSource
NADIA KaoudjiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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