DOSSIERS / HOLDING DJEMAI
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Company dossier

HOLDING DJEMAI

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501675334 · 501675334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DJEMAI
fr_insee
501675334
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-24
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57 AV DE FLANDRE, 59170 CROIX
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66.30Z
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€1,970
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACAPULCO SARLdissolvedAGENCE DU PARCdissolvedBERTRAND DEROUETactiveCLAUDE RAYMOND GEORGES DROTHIEREdissolvedCQFDdissolvedDERA DEVELOPPEMENTdissolvedFLANDRE 57.2dissolvedFRANCINE FLORENTdissolvedJEAN MICHEL VOTIONdissolvedLE HELLO SAINT-MERVILLEdissolvedMARGAY PUBLICITEdissolvedMARIE CHRISTINE BRANLYactiveMCJF IMMOdissolvedMICHEL PIERRE VIGOURELdissolvedPAYSAGES DES FLANDRESdissolvedPONEY CLUB DU VERT BOISdissolvedROGER CORNAERTdissolvedSCP D ARCHITECTUREdissolvedSELARL DES DOCTEURS GESLOT ET BRANLYdissolvedSERBAT SOC ETUD REAL BATIMENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KAMEL DJEMAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100