DOSSIERS / DJA 2
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Company dossier

DJA 2

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495276446 · 495276446 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DJA 2
fr_insee
495276446
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
39 ZONE D'ACTIVITES EUROPE, 59310 ORCHIES
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DURIEZDirecteurFrance registry
AMELIE DURIEZMembre du directoireFrance registry
JEROME DURIEZMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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