DOSSIERS / DJSE
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Company dossier

DJSE

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502890882 · 502890882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DJSE
fr_insee
502890882
fr_insee
active
fr_insee
Civil company
fr_insee
2008-02-29
fr_insee
41 RUE DE LA CASSE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€155,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
IMMO BDFShared officer / director · 2 share thisFINANCIERE FDShared officer / director · 3 share thisMIEUX-ETREShared officer / director · 3 share thisGAEC LA ROSERAIEShared officer / director · 3 share thisJLC CONSEILSShared registered address · 4 share thisIMMO BDFShared registered address · 4 share thisCAPRICORNEShared registered address · 4 share thisJLC CONSEILSShared officer / director · 7 share thisSTREGIMO PARISShared officer / director · 7 share thisSCI STREGIMO ROCHEFORTShared officer / director · 7 share thisIMMO CLOCHARDShared officer / director · 7 share thisSTREGIMO CHOLETShared officer / director · 7 share thisFONCIERE STREGIMOShared officer / director · 8 share thisSTREGIMO CHOLET IIShared officer / director · 8 share thisEUFRATEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-502890882/network.

People with significant control

7 people
NameRoleFromSource
CHRISTIANE FORTINDirecteur—France registry
Jean-Louis CLOCHARDDirecteur—France registry
Salomé CLOCHARDDirigeant—France registry
Déborah CLOCHARDMembre du directoire—France registry
Emilien CLOCHARDMembre du directoire—France registry
Jérémy CLOCHARDMembre du directoire—France registry
Salomé CLOCHARDMembre 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