DOSSIERS / DJURDJURA
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Company dossier

DJURDJURA

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495050221 · 495050221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DJURDJURA
fr_insee
495050221
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-23
fr_insee
428 RUE DE LAMBRES, 59500 DOUAI
fr_insee
68.20B
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€60,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DELLYSIMMOShared registered address · 7 share thisBASTOSShared registered address · 7 share thisLES GENETSShared registered address · 7 share thisTHALAShared registered address · 7 share thisVINCENT AMEYES BELKESSAMShared registered address · 7 share thisAUTOS PIECES 59 62Shared registered address · 7 share thisAUTOS NORD59Shared officer / director · 8 share thisAUTOS B59Shared officer / director · 8 share thisTHALAShared officer / director · 8 share thisDELLYSIMMOShared officer / director · 8 share thisB.K. AUTOS UTILITAIREShared officer / director · 8 share thisLES GENETSShared officer / director · 8 share thisAUTOS PAS CHERESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE SAMIA HAOUCHEDirecteur—France registry
AHMED BELKESSAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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