DOSSIERS / DA-KING
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Company dossier

DA-KING

FRANCE · COMPANY · INCORPORATED 1979-10-04
KYBE ID: FR-950025460 · 950025460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA-KING
fr_insee
950025460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-10-04
fr_insee
28 RUE DES COLONNES DU TRONE, 75012 PARIS
fr_insee
68.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
60 MILES STRATEGYdissolvedANCHORSactiveAP DEVELOPPEMENTdissolvedCAPITAL PVdissolvedDRAMICOMdissolvedEDOUARD-MARIE BIDETdissolvedETIENNE GINOT CONSEIL IMMOBILIERdissolvedFIRST TEAM GROUPdissolvedFRANCILIENNE D'ARCHITECTURE ET D'URBANISMEdissolvedGRACEdissolvedILB IMMOdissolvedINTERNATIONAL HACKER BOAT CONPANYdissolvedJEANNETE LISON MARGUERITE HUMBERTdissolvedKAYAK PARTNERSdissolvedKHEDIVE REIMdissolvedLASPC EXPANSIONdissolvedM2P HOLDINGdissolvedMAVILIAdissolvedMESSIEURS BIDET ET DOUSSETdissolvedOCCHAdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL AssoulinePrésident—France registry
STEPHANIE AssoulinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100