DOSSIERS / DKBDATA
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DKBDATA

FRANCE · COMPANY · INCORPORATED 2025-11-14
KYBE ID: FR-993653906 · 993653906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKBDATA
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993653906
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active
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Simplified joint-stock company (SAS)
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2025-11-14
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2 RUE de la Moisanderie, 37540 Saint-Cyr-sur-Loire
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE BATI COURTAGEactiveAMANDINE BRAULTactiveANNE SAJDAKdissolvedANTOINE DOMINIQUE LESPAGNOLdissolvedAR36activeAS2WEBdissolvedAU CENTRE DU CINEdissolvedAURELIE BOISSONNADE ARCHITECTEdissolvedAUTO KONSTRUCK SYSTEMactiveBOISSONS DELAMEdissolvedCABINET PALADINactiveCAMPUS CREAdissolvedCAP PALMERactiveCFA LES ATELIERS LORRAINSdissolvedCYRIXactiveDAE GCdissolvedD&D PLOMBERIE CHAUFFAGEactiveDOMUMdissolvedEMILY DE LA CHAISEactiveEMMANUELLE CAPITAINactive

+32 more

People with significant control

1 people
NameRoleFromSource
Aboubakar-Sidikhy DIAKHABYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100