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Company dossier

DJ IMMO

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493487417 · 493487417 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDJ IMMO

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Registration493487417

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-28

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Registered address180 AV DE PARIS, 92320 CHATILLON

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CATHERINE CLAUDE THEVINdissolved CHAMSOUDINE MOHAMED RACHADactive JY MASSYdissolved LAMIA LAHLOUHdissolved LYNA ESTHETIQUEactive MALIKA MAOUCHEdissolved MARIE COLETTE JABBOURdissolved MOHAMED AMINE BENAICHAactive [ND]active [ND]dissolved [ND]active PHILIP GOYETactive PIERRE BERRUERdissolved Raphael Antoine DAOUactive S.A.R.L. OHXILdissolved THINK BIGdissolved ZAHIR ACOSTA BARREROdissolved

People with significant control

2 people

Name	Role	From	Source
NAJI DAOU	Directeur	—	France registry
ANTOINE JABBOUR	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NA IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100