DOSSIERS / DJOCA
← SearchExport PDF
Company dossier

DJOCA

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-491228284 · 491228284 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJOCA
fr_insee
491228284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
92 BD VICTOR HUGO, 92110 CLICHY
fr_insee
82.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABD CONSULTdissolvedAF CAPITALdissolvedAHARON AHARON ELMAALLEMdissolvedAKERLUND ET RAUSINGdissolvedANASS BENALIdissolvedARTECHdissolvedATELIERS DE BRIGNOUDdissolvedATOUDJAdissolvedAULNAY PRINCETdissolvedAVRONactiveBA 13dissolvedBELLEVUE CONSEILdissolvedCAGEMdissolvedCAMPENON BERNARDdissolvedCARLIMPEX S AdissolvedCLICHY DISTRIBdissolvedCLICHY MANDARINactiveCLICHY MANDARINactiveCMPSactiveCOFRALUdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
ERIC ESTEGASSYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100