DOSSIERS / DJENNAK
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Company dossier

DJENNAK

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: 8945005EB3FNRLCIOF94 · 837706233 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DJENNAK
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837706233
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-23
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71 AV MARCEAU, 75016 PARIS
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66.30Z
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€898
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

71 MARCEAUdissolvedAgathe DewismesactiveAJ ECURIESactiveATTITUDE TECHNOLOGIESdissolvedBOILING BRAINSdissolvedBOILING FACTORYactiveCARINE AURORE ISABELLE GINESTEactiveCHARLOTTE ELISABETH ANDREE PRESTdissolvedD&A HOLDINGdissolvedDAVID NITLICH CONSEILS INVESTISSEMENTSdissolvedD.B. DEVELOPPEMENTdissolvedDOMAINE DU CLOSdissolvedDOMINIQUE KARINE ABEDdissolvedEBULLITIONdissolvedEBULLITION 2dissolvedEBULLITION 4dissolvedEBULLITION 6dissolvedFACTAVIdissolvedFAM CONSULTINGdissolvedFINANCIERE ROSSINIdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ERIC ThomasPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Thomas (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Thomas (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100