DOSSIERS / DAJAVA
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Company dossier

DAJAVA

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819967654 · 819967654 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAJAVA
fr_insee
819967654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
208 B RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20A
fr_insee
€3,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT MOUKHEIBERactiveAUDE ABOUKHATERactiveBLUE INDUSTRY AND SCIENCEdissolvedCHALET PLUME - GUIGNARDdissolvedCLE DE SOLdissolvedDAJAVAdissolvedDAPHNE PAULE CLAUDEdissolvedDavid GreilsammeractiveDAVID NATHANAEL DELA CRUZdissolvedELSA HUGactiveETABLISSEMENTS F. CHAUMEdissolvedFARAH ATASSIactiveGREGOIRE JULES DELMARESdissolvedGUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRETactiveILIANA NOWAKdissolvedJ AND BdissolvedJEAN DE SEZEactiveJérome ForetactiveJOHANNA KAWAactiveKOURILSKY FAMILYdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ADRIEN LaugierDirigeant—France registry
DAJAVADirigeant—France registry
DAPHNE ClaudeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100