DOSSIERS / DJM INVESTISSEMENTS
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Company dossier

DJM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-453779167 · 453779167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJM INVESTISSEMENTS
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453779167
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-28
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51 AV JEAN JAURES, 69007 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALT PRODdissolvedAUDIFLEXdissolvedAVIZEO LYONdissolvedBENJAMIN GALactiveCAP ECO ENRdissolvedCecile Laura FOUCAULTactiveCENTRE CARDIOVASCULAIRE JEAN JAURESdissolvedCOMPAGNIE DU GOLFE ET DE LA NAVIGATIONdissolvedCONTREPARTIactiveCP DEVELOPPEMENTdissolvedFA CONSEILSdissolvedFORMATIONS RENCONTRES ELUS DEVELOPPEMENTdissolvedFREDERIC SIMONactiveGOUTTE AMENAGEMENTSactiveHIGH IMPACT SERVICESactiveI MEDIA POSITIFdissolvedLA FERME D'ANNAactiveLEALOUdissolvedLE GRAND REYdissolvedMONTRIANTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CP DEVELOPPEMENTDirigeant—France registry
DANIEL CHAPUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100