KYBE — See who's really behind any company

Company dossier

DJAM

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439481706 · 439481706 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAM

fr_insee

Registration439481706

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-10-10

fr_insee

Registered address85 AV THERESE, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€107,000

fr_insee

Companies at this address

19 total

ABGDdissolved BUZABATIdissolved CELINE LEROUXdissolved CESAMEdissolved FLORIN DRUTAactive GHEORGHE VADEANactive HABITAT & DECOdissolved LASZLO SZEKELYdissolved MAISON ARNAUDdissolved NICOLAE RADactive PARIS ASSISTANCE SECURITE PRIVEEdissolved RENOVATION DECO BATIMENTdissolved SARL MARENGOdissolved SARL TOP INVEST ENTERPRISEdissolved SCI DU 85 AV. THERESEdissolved SOCIETE TECHNIQUE D'ETUDES ELECTRIQUESactive SOC MONTAGE ET INSTALLATION INDUSTRIELSdissolved TSCBIdissolved

Connections

3 links

Shared operator — likely the same administrator

LES MIMOSASShared officer / director · 4 share this SCI MAZAL TOV 1Shared officer / director · 4 share this SCI 23 MERICOURTShared officer / director · 4 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

Name	Role	From	Source
JEANINE RENON	Président	—	France registry
SALOMON ELBAZ	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100