DOSSIERS / D.J.A.R
← SearchExport PDF
Company dossier

D.J.A.R

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-428658389 · 428658389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D.J.A.R
fr_insee
428658389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-22
fr_insee
RUE SCHOELCHER, 97170 PETIT-BOURG
fr_insee
68.20A
fr_insee
€762
fr_insee

Companies at this address

52 total

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

ADELE CELESTINE ELPHENORdissolvedALIMENTATION SERVICE ET DISTRIBUTIONdissolvedANTOINE HADDADdissolvedCAISSE DES ECOLES DE PETIT BOURGactiveCAMILLE JEPIRALdissolvedCAP JEUNESSE PETIT-BOURGactiveCARAIBES DEVELOPPEMENTdissolvedCECILE BERTOGALdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN MARIE STANIS LARIFLAdissolvedCHRISTINE CASIMIR FIRPIONNactiveCLAUDE ROSAN ALBINAdissolvedCLEMENCE ARMAdissolvedCLODICOGdissolvedCOMITE DES OEUVRE SOCIALES DU PERSONNEL DE PETIT BOURGactiveCOMMUNE DE PETIT-BOURGactiveCONSEIL CONSULTATIF COMMUNAL DES AINES DE PETIT-BOURG (C.C.C.A.)activeDEL-CO SERVICESdissolvedDELPHIN MARIE PIERRE MIATTIdissolvedEPE MOHABIR FRANCOISE ERBLANCdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANTOINE HADDADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100