DOSSIERS / DKA CLEAN
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Company dossier

DKA CLEAN

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-933930133 · 933930133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DKA CLEAN
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933930133
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active
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Simplified joint-stock company (SAS)
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2024-10-30
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26 RUE Vagabonde, 91830 Le Coudray-Montceaux
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81.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
L.BShared registered address · 5 share thisKMAIAShared registered address · 5 share thisD3 CLEANShared registered address · 5 share thisASSANATAN DIAWARAShared registered address · 5 share thisB.KShared officer / director · 8 share thisD3 CLEANShared officer / director · 8 share thisAD BATShared officer / director · 8 share thisLE POSEIDONShared officer / director · 8 share thisKMAIAShared officer / director · 8 share thisSARL MIRORShared officer / director · 8 share thisA-L PROPRETEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALY DIAWARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D3 CLEAN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100