DOSSIERS / DK
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Company dossier

DK

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953194388 · 953194388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DK
fr_insee
953194388
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-06-07
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95 RUE DU CLOS BANET, MAS CODINE, 66000 PERPIGNAN
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
D.K.LShared officer / director · 3 share thisSCI LES HIRONDELLESShared officer / director · 3 share thisLITTORAL CLIMATShared officer / director · 4 share thisTIOShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DFDKShared officer / director · 4 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
NameRoleFromSource
DIAMANTINO TEIXEIRA MARTINSPrésident—France registry
MARIA FERNANDA GONCALVES BARBOSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100