DOSSIERS / DKR SECURITE PARIS
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DKR SECURITE PARIS

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934367715 · 934367715 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
DKR SECURITE PARIS
fr_insee
934367715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-28
fr_insee
60 RUE François Ier, 75008 Paris
fr_insee
80.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDOUL NiangDirecteur général déléguéFrance registry
BABA SakhoPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL DKR SECURITE PRIVEE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100