DOSSIERS / DK 24
← SearchExport PDF
Company dossier

DK 24

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979670726 · 979670726 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DK 24
fr_insee
979670726
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-20
fr_insee
33 PL des Corolles, TOUR EUROPE TSA 77655 92099 PARIS LA DEFENSE CEDEX, 92400 Courbevoie
fr_insee
35.11Z
fr_insee
€37,000
fr_insee

People with significant control

1 people
NameRoleFromSource
DELPHINE GUERINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100