DOSSIERS / DK AUTO
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Company dossier

DK AUTO

FRANCE · COMPANY · INCORPORATED 2023-04-02
KYBE ID: FR-951117167 · 951117167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK AUTO
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951117167
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active
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Simplified joint-stock company (SAS)
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2023-04-02
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36 AV Paul Vaillant Couturier, 78190 Trappes
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49.32Z
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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

56 total

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

ABC CROUSTYactiveADRIFdissolvedAH L'ATELIER ANGELdissolvedalexandra mireille irene GAUDETactiveAMADOU GUISSEdissolvedARTINE COULIBALYdissolvedCLAUDE RENE CHERONdissolveddan bumbactiveDANIEL DE MORAESactiveDIBE KEVIN AURELIEN KRASSOactiveDOUNIA KHERICIdissolvedEMELINE CONSTABLEactiveFRANCIS DROUINdissolvedF.S.CdissolvedGREEN POULactiveHIAGO DIAS CAMPOSactiveINES BARROSactiveJACQUES VINCENTdissolvedJAMILA BENZEMRAdissolvedJEAN-FRANCOIS LAURENSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Djoungou NIAKATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100