DOSSIERS / DKP CONSEILS
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DKP CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931451892 · 931451892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKP CONSEILS
fr_insee
931451892
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-26
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9 AV Sainte-foy, 92200 Neuilly-sur-Seine
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE SEBBANEdissolvedAMARO DE VILLANUVAactiveArnaud SarretactiveAZNIV GARIBIANactiveBATIMARKdissolvedBM CONSEILdissolvedCABINET D AVOCATS CARINE DE LAMBERTdissolvedCAROLINE MARTHE LUCIE YVONNE TAUPINdissolvedCLOTILDE LACOURactiveCOEUELARdissolvedCYNTHIA D ARIESdissolvedDELPHINE CECILE TOUATIdissolvedDIEGO ANDRE DUBOISdissolvedDL AUDIOVISUELdissolvedEXECUTIVE TALENT MANAGEMENTdissolvedFARID BENCHIKAdissolvedFINANCIERE BOLSANOdissolvedFLORENCE LE MASSONactiveGALATEEdissolvedGENEVIEVE CAILLAUDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Kathleen Patricia DALYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100