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Company dossier

DJAKARTA BALI

FRANCE · COMPANY · INCORPORATED 1984-09-04
KYBE ID: FR-330518457 · 330518457 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDJAKARTA BALI

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Registration330518457

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1984-09-04

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Registered address9 RUE VAUVILLIERS, 75001 PARIS

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Industry56.10A

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADA ASSOCIATION DES AGESdissolved COMPAGNIE MARIE JOSE WEBER ACTEUR 9active DOMINIQUE RONDEPIERREdissolved EUGENIE DEPREZactive HAUT DE CAGNESdissolved HIBSdissolved IGEE INTERGENERAT POUR EMPLOIactive LA GRANDE TRAVERSEEactive [ND]active [ND]active [ND]dissolved SCI LZIdissolved SE DJAKARTA BALIdissolved SOCIETE PIERREdissolved SOHA VAUVILLIERS INVESTISSEMENTdissolved SONIA ROGALSKIactive STEVEN MICHAEL BODEactive Z PRODactive

People with significant control

2 people

Name	Role	From	Source
ENDANG TEDJA MURDJAJA HANAFI	Président	—	France registry
NINA HANAFI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SE DJAKARTA BALI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100