DOSSIERS / DAKOTA
← SearchExport PDF
Company dossier

DAKOTA

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978696599 · 978696599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DAKOTA
fr_insee
978696599
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-28
fr_insee
2 RUE des Fleurs, 59240 Dunkerque
fr_insee
56.10C
fr_insee
20
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JEAN PIERRE PLOVIERShared registered address · 4 share thisDU PONT LEVISShared registered address · 4 share thisANTOINE LEGGETTShared registered address · 4 share thisHOLDING LEGGETTShared officer / director · 6 share thisDU PONT LEVISShared officer / director · 6 share thisALIZES LOCATION 310Shared officer / director · 6 share thisSNC ALIZES LOCATION 98Shared officer / director · 6 share thisRIO GRANDEShared officer / director · 6 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

1 people
NameRoleFromSource
Patrice LEGGETTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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