DOSSIERS / DKPN CONSEIL & INVESTISSEMENT
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Company dossier

DKPN CONSEIL & INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952655413 · 952655413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKPN CONSEIL & INVESTISSEMENT
fr_insee
952655413
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-22
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4 COR des Oliviers, 06000 Nice
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70.22Z
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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

30 total
ARTLONIAactiveBRANOUS IMMOBILIERdissolvedCINELANDdissolvedCOM SENdissolvedECOUTE CONSEIL INSTALLATION BATIMENTdissolvedGIGAdissolvedIMMOBILIERE MASSENAdissolvedJAGUAR SYSTEMdissolvedJULIEN DINAR THOMAS CORIATdissolvedLES LOGICIELS DU JAGUARactiveMARC-OLIVIER GAUCIdissolvedMATEO ALVARO HORMAECHEVARRIAactiveMOHAMED NEGAZZOUdissolved[ND]active[ND]active[ND]activePATOU NAVIGUE TOUTdissolvedPROMOTION IMMOBILIERE A. VISELEdissolvedSCI CMN INVESTdissolvedSCI CORNICHE DES OLIVIERSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
KONAN THIERRY WILLIAM DJETTOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100