DOSSIERS / DK INDUSTRIE
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Company dossier

DK INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940581853 · 940581853 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK INDUSTRIE
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940581853
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-19
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7 AV Jacques Cartier, 77600 Bussy-Saint-Georges
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43.99C
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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

81 total

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

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & COdissolvedBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactive

+61 more

People with significant control

1 people
NameRoleFromSource
Caglayan TOPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100