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Company dossier

DK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-943893891 · 943893891 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameDK INVESTISSEMENT

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Registration943893891

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-05-07

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Registered address17 BD de l'Europe, 68100 Mulhouse

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Industry70.10Z

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Share capital€500

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Companies at this address

16 total

ANNE-SOPHIE MARGUERITE SAGESSERdissolved ARNAUD LAURENT THOMASactive CAROLINE ROUSSEYdissolved CLAUDE VONFELTdissolved DANIEL JAEGLEdissolved DANIEL MAKSAdissolved ERIC KLIBERactive FREDERIQUE BADINdissolved Ilem Avril SUTTERactive LAURENCE LEMARQUISdissolved LAURENT MICHEL HENRI VEBERTdissolved PATRICK CHRISTIAN EMILE SCHEFFELdissolved Pedrame Farhadkoohiactive SCI MARQUISE DU PARCdissolved SOCIETE CIVILE HERVALdissolved

Connections

5 links

Shared operator — likely the same administrator

AK IMMOBILIERShared officer / director · 3 share this DYShared officer / director · 5 share this DK SERVICESShared officer / director · 5 share this D.K. DISTRIBUTIONShared officer / director · 5 share this DKOIFFEShared officer / director · 5 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

2 people

Name	Role	From	Source
Karim RATNI	Directeur général délégué	—	France registry
Dimitri Karim STOPIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100