KYBE — See who's really behind any company

Company dossier

DK 35

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928440387 · 928440387 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameDK 35

fr_insee

Registration928440387

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-05-06

fr_insee

Registered address33 PL DES COROLLES, TOUR EUROPE TSA 77655 92099 PARIS LA DEFENSE CEDEX, 92400 Courbevoie

fr_insee

Industry35.11Z

fr_insee

Share capital€37,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DK 35fr_insee · 318842986 · dissolved SARL DK 35fr_insee · 492752944 · dissolved

Companies at this address

23 total

BEAUVAISIS TERRE D'ENERGIESactive DALKIA BIOGAZactive DALKIA BIOGAZ COLONARDactive DALKIA ENactive DALKIA INFRASTRUCTURES DE TELECOMMUNICATIONSactive DALKIA MIDDLE EASTactive DK 10active DK 14active DK 15active DK 24active DK 29active DK 34active DK 40active DK 41active DKDIactive FOR'EST EXPLOITATIONactive GRAND BELFORT CHALEUR URBAINEactive HENERGIANEactive SOCIETE VALMY DEFENSE 105 - EN ABREGE SVD 105active SOCIETE VALMY DEFENSE 107 - EN ABREGE SVD 107active

+3 more

People with significant control

1 people

Name	Role	From	Source
DELPHINE GUERIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100