DOSSIERS / DAKOTA VENTURE
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Company dossier

DAKOTA VENTURE

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931632566 · 931632566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAKOTA VENTURE
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931632566
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active
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Simplified joint-stock company (SAS)
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2024-08-12
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70 AV Henri Barbusse, 93000 Bobigny
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43.22B
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€2,515,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ATELIERS LANGLOS ET CHARBONNET SARLdissolvedBATI-EXPRESSdissolvedCAMEROUN FRET SHIPPING SARLdissolvedCFD FRANCE CONSEIL FORMATION DEVELOPPEMENTdissolvedCLAROSAactiveCOSMOS IMAGEdissolvedCPB CONSTRUCTION PROFESSIONNEL DU BATIMENTdissolvedDESSARTactiveDI2dissolvedDIRECT PUB RECUPdissolvedDRIEBdissolvedEURODISdissolvedEVENT PRESTIGEactiveFIORENSAdissolvedFRANCOIS CHEMELdissolvedGALYAdissolvedGIMMYdissolvedGROUPE EUROGAZactiveITTAHdissolvedJDL TRADINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Stéphane VALENSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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