KYBE — See who's really behind any company

Company dossier

DK DEPAN

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921789160 · 921789160 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDK DEPAN

fr_insee

Registration921789160

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-11-24

fr_insee

Registered address68 RUE DE MOUZAIA, 75019 PARIS

fr_insee

Industry43.32B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ATTELLYdissolved AZZEDINE AZIDINE KHIATdissolved BIT SYSTEMEdissolved BOUBACAR COULIBALYdissolved CAMILLE CLARA LAURA DOMINIQUE GILLETdissolved DK DEPANNAGEdissolved FARID MOUKKESactive Jarod Jacob HAYATactive MICHELLE CLAIRE BRITSdissolved MOULOUD HEDJARdissolved MS NETTOYAGE PROdissolved MY DREAM CORNERdissolved [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
DJAMEL Khiat	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK DEPANNAGE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100