DOSSIERS / DJAM
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Company dossier

DJAM

FRANCE · COMPANY · INCORPORATED 2002-06-24
KYBE ID: FR-442524856 · 442524856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJAM
fr_insee
442524856
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-24
fr_insee
7 RUE MAURICE KRAFFT, 69740 GENAS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL DUFOURDirigeant—France registry
OLIVIER DUFOURDirigeant—France registry
SAS DUFOUR FRERESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100