DOSSIERS / DK AGENCEMENT
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DK AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-940506793 · 940506793 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK AGENCEMENT
fr_insee
940506793
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-06
fr_insee
137 AV Anatole France, 94600 Choisy-le-Roi
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2 M RENOVATIONdissolvedABD TRANSPORTdissolvedAB LOGISTICSdissolvedABOUBACAR ABOUDOUactiveACOFI PARTNERSactiveACOMA EXPERTISE ET CONSEILactiveADONIS CONSEILdissolvedADVANTAGE MULTI SERVICESdissolvedAK3SactiveALFASKIdissolvedALLIANCE PROTECT SECURITEdissolvedALLOMEUBLES.COMdissolvedANDRA ASCENSEURSdissolvedARBATdissolvedAREA BUSINESS SOLUTIONactiveAU P'TIT COINdissolvedAUTO ZAKdissolvedAVENIR FORMATIONSdissolvedAW AGROdissolvedAWANA-COMdissolved

+186 more

People with significant control

1 people
NameRoleFromSource
Mahamadou DIAKITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100