DOSSIERS / LUDJI
← SearchExport PDF
Company dossier

LUDJI

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440189819 · 440189819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUDJI
fr_insee
440189819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-13
fr_insee
33 RUE HENRI BARBUSSE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YACINE DJAZIRIDirecteur—France registry
CYNO CAPITALDirigeant—France registry
SABRINA DJAZIRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100