DOSSIERS / DJCS SARL
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Company dossier

DJCS SARL

FRANCE · COMPANY · INCORPORATED 1997-06-02
KYBE ID: FR-412252587 · 412252587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJCS SARL
fr_insee
412252587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-02
fr_insee
90 BD LAFAYETTE, 34400 LUNEL
fr_insee
49.41B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ANTONIO NAVARROPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE ANTONIO NAVARRO (officer) matches PEP José Antonio Navarro — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100