DOSSIERS / DK REPUBLIQUE
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Company dossier

DK REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980155790 · 980155790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DK REPUBLIQUE
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980155790
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active
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Real-estate civil company (SCI)
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2023-10-06
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74 RUE Francois Cuvelle, 59500 Douai
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
KPH INVESTShared officer / director · 4 share thisHK-01Shared officer / director · 4 share thisHKHShared officer / director · 4 share thisASSUREURS CONSEIL ASSOCIESShared registered address · 6 share thisSPEC PROUVOST QUAETAERSShared registered address · 6 share thisASSUREURS CONSEILSShared registered address · 6 share this[ND]Shared registered address · 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.

Showing 7 of 8 — full graph via /v1/entities/FR-980155790/network.

People with significant control

4 people
NameRoleFromSource
HKHMembre du directoire—France registry
HOLDING FINANCIERE DOREMIEUXMembre du directoire—France registry
Karim KHELIDJMembre du directoire—France registry
Hicham KHELIDJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100