DOSSIERS / DK
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Company dossier

DK

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952256238 · 952256238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK
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952256238
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active
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Real-estate civil company (SCI)
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2023-05-05
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19 B CHE de la Buyre, 63720 Chappes
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christopher DA COSTA E SILVADirecteur—France registry
Damien DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100