DOSSIERS / DJIMAKAKOR
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Non-profit dossier

DJIMAKAKOR

FRANCE · NON-PROFIT · INCORPORATED 1990-09-24
KYBE ID: FR-392671665 · 392671665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIMAKAKOR
fr_insee
392671665
fr_insee
active
fr_insee
Registered association
fr_insee
1990-09-24
fr_insee
39 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADAXIMdissolvedANDRE JEAN MARIE FRESSEdissolvedAPPAREIL MENAG FRIGORIFIdissolvedARVIS & BOURGEOIS AVOCATSactiveASENGactiveBADR MAHBOULIactiveBENOIT JEAN FRANCOIS ARVISactiveBRIGITTE PERONdissolvedCAPITALE CENTRE IMMOBILIERdissolvedCHANTAL ECLOUactiveCHARLES LECLERCdissolvedCLAUDE BOULEdissolvedCREAMOBactiveCYBELE FRANCESCA DEWULFactiveDAVY DAVID LUISADAdissolvedDE MAUSSION DE FAVIERESactiveDISTRIPLUSdissolvedDominique THERVEIXactiveDUCOURT ET ASSOCIESdissolvedEDGENCYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100