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Company dossier

DKI NEGOCE

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993627868 · 993627868 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDKI NEGOCE

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Registration993627868

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-11-14

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Registered address14 Avenue du President Hoover, 59000 Lille

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

RML LOCactive RML PATRIMOINEactive

People with significant control

1 people

Name	Role	From	Source
Jean Pickard Djia Kemoe	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2D NEGOCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100