DOSSIERS / P.J.D.INVESTISSEMENTS
← SearchExport PDF
Company dossier

P.J.D.INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-398858019 · 398858019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1FinancialsSources

Key facts

dissolved
P.J.D.INVESTISSEMENTS
fr_insee
398858019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-07
fr_insee
121 RUE LOUIS PROUST, 30900 NIMES
fr_insee
68.10Z
fr_insee
€700,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SISSIShared officer / director · 8 share thisMDJ CONSEILShared officer / director · 8 share thisMALOUShared officer / director · 8 share thisJAMShared officer / director · 8 share thisL.C.EShared officer / director · 8 share thisSCI PADIJEShared officer / director · 8 share thisJDM LOROLIDAShared officer / director · 8 share thisIMMO INVEST POMAShared officer / director · 11 share thisCESMAShared officer / director · 11 share thisLDM PROMOTIONShared officer / director · 11 share thisMICLATShared officer / director · 11 share thisFD IMMO FONCIERShared officer / director · 11 share thisTOUPTOUPShared officer / director · 11 share thisSCI M & MSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER MAROUANIPrésident—France registry
PATRICK MAROUANIPrésident—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

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2021——€3,047,883—
2020——€2,880,192—
2019——€2,799,776—
2018——€2,798,859—
2017——€2,899,189—
2016€1,078,024€128,590€3,067,843—
From official financial statements filed with the registry.