DOSSIERS / DK CONSEILS
← SearchExport PDF
Company dossier

DK CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931437909 · 931437909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK CONSEILS
fr_insee
931437909
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-30
fr_insee
QUARTIER LA RENEE, 97211 Rivière-Pilote
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

41 total
ARMAND BERNARDdissolvedASSOCIATION CULTURELLE SECTE LA RINEactiveASSOCIATION MAM'GIEactiveAVR TRANSPORT ET LOGISTIQUEactiveCAROLINE CYRIENNE LADOURdissolvedCLEON JOSUEactiveCOCKTAIL GROOVE CONCEPT - C.G.C.activeDOMINIQUE MICHEL VALQINdissolvedEDDY MATHIEU ASTIENdissolvedEDDY ROMUALD MONTLOUIS-BONNAIREdissolvedEMC BOATactiveEMC HOLDINGactiveEMILE COLETTE RIERNYdissolvedEMMANUEL ALGERdissolvedEURL AE PRESTATIONSdissolvedGABRIEL ANDRE PSYCHEactiveGARAGE JP ET E. VARSOVIE SARLdissolvedGERARD ADELAIDE ARNAUDdissolvedGrégory VARSOVIEdissolvedJEAN-FRANCOIS HENRI MONLOUIS-BONNAIREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Casimir CHARLESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100