DOSSIERS / DJEN COIFF
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Company dossier

DJEN COIFF

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-384998464 · 384998464 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJEN COIFF
fr_insee
384998464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-31
fr_insee
3 RUE MAGENTA, 93500 PANTIN
fr_insee
96.02A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3AdissolvedABDOULATUF YAMANIdissolvedABOUBACAR FOFANAactiveADELINO XAVIER MOREIRAdissolvedAGOSTINO MATOSdissolvedAntoine JacquinactiveAREZKI NADJIactiveASSUR ALLIANCEdissolvedAUX VIANDES D'AUBERdissolvedAZAM MOHAMMADdissolvedBEATRICE BILLARDdissolvedBEL MOdissolvedBERRABAHA FATIMAdissolvedBMA 3 STARdissolvedBNF BATactiveCOPAVINdissolvedDOLY BATdissolvedEL AKRAAdissolvedELISABETH MATOSdissolvedEURASIA TELECOMdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DJENDOUBI MOHAMEDPrésident—France registry
MOHAMED DJENDOUBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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