DOSSIERS / DJOAL
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Company dossier

DJOAL

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499396471 · 499396471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJOAL
fr_insee
499396471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-08
fr_insee
151 BD DE GRAVILLE, A 159, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED AGDOURMembre du directoire—France registry
SALAH AGDOURMembre du directoire—France registry
KAMEL AGDOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100