DOSSIERS / DK CONSULTING
← SearchExport PDF
Company dossier

DK CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927831024 · 927831024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK CONSULTING
fr_insee
927831024
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-19
fr_insee
25 AV André Malraux, 92300 Levallois-Perret
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BBUactiveBEKAdissolvedCHARLES HERVALdissolvedCLAIRE AUGROS MANAGEMENTdissolvedDANIELLE SHAWdissolvedFELLA HADJAMEURdissolvedFLORENCE ANNE AIMEE EISENBETHactiveGUY MICHEL DUCOURTIOUXdissolvedI LOVE YOU GAMESdissolvedJEAN-CHARLES KULICHdissolvedJ.P GROUPactiveKAREN MYRIAM FEFERdissolvedLOLA SALMA SAABactiveMATHIEU GAMBYdissolvedMORGANE MARIE ANNE BATAILLARDdissolved[ND]activeOlivier Joseph Louis Noel BONNETactivePRM CONSULTINGdissolvedSACHA MAAREKactiveSCF MITRANIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID KRIEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100