DOSSIERS / DK DRIVE LOC
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Company dossier

DK DRIVE LOC

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980132567 · 980132567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK DRIVE LOC
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980132567
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active
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Simplified joint-stock company (SAS)
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2023-10-05
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12 RUE Eugène Varlin, 94450 Limeil-Brévannes
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77.11A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Moussa DIOPDirecteur général délégué—France registry
Riad KEBBOUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100