DOSSIERS / DLA JAPAMI
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Company dossier

DLA JAPAMI

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520298399 · 520298399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DLA JAPAMI
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520298399
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dissolved
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Real-estate civil company (SCI)
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2010-02-16
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26 B AV DU VERCORS, 38600 FONTAINE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DF INVESTShared officer / director · 12 share thisISIS - TEMPOLOGISShared officer / director · 12 share thisREGIE SOUPIZETShared officer / director · 12 share thisLAUJIMAShared officer / director · 12 share thisSTREY MOMY HOLDINGShared officer / director · 12 share thisPALIShared officer / director · 12 share thisCNHShared officer / director · 12 share thisAUTO GESTIONShared officer / director · 12 share thisIPSO FORMATIONSShared officer / director · 12 share thisPAYSShared officer / director · 12 share thisISIS GESTIONShared officer / director · 12 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
HOBERDirigeant—France registry
PASCAL REBOHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100