DOSSIERS / DK AUTO PLUS
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Company dossier

DK AUTO PLUS

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940206238 · 940206238 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK AUTO PLUS
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940206238
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active
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Simplified joint-stock company (SAS)
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2025-02-07
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6 RUE Montesquieu, 95100 Argenteuil
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45.20A
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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

45 total
ABDUL RAHYMIdissolvedALICE NDONGdissolvedAMOKRANE HARRACHEdissolvedANOWAR HOSSAINactiveCHAFIK MEKIDactiveDARA KONSULTINGdissolvedDELPHINE JEANNINE DENISE ANNETTE FINELactiveDORICE LEOPOLDIEactiveFARID GHAZIdissolvedFORKANEactiveGISELE PEGBANSIE MOULIOMactiveGPS TRANSPORTSactiveIBTISSAM BOUKOJAdissolvedJOSEPH TURSKYdissolvedKAMEL HAMRANIdissolvedKEVIN MEHDI RENE SMAIN SUBRAdissolvedLESLIE MORSYdissolvedLISSIA DJAOUTactiveMAX HUMBERTO MONTEROSdissolvedMAXIME MARC JEAN BONNETactive

+25 more

People with significant control

2 people
NameRoleFromSource
sofiane djerroudDirecteur général délégué—France registry
ghilas kabachePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100