DOSSIERS / SOCIETE CIVILE DMJIN
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Company dossier

SOCIETE CIVILE DMJIN

FRANCE · COMPANY · INCORPORATED 1992-02-27
KYBE ID: FR-384643540 · 384643540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DMJIN
fr_insee
384643540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-27
fr_insee
RUE ZAC DES PLAYES, 83500 LA SEYNE SUR MER
fr_insee
68.20A
fr_insee
1
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED ORDIDirecteur—France registry
DRISS ORDIDirigeant—France registry
IN TE COMDirigeant—France registry
JAMAL ORDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100