DOSSIERS / DK GROUPE
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Company dossier

DK GROUPE

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922627237 · 922627237 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DK GROUPE
fr_insee
922627237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-30
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
64.20Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDFSdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolvedFILIANdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
DAVID FERNANDES DA ROCHADirecteur général délégué—France registry
KEVIN DUARTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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