DOSSIERS / DJINN PRODUCTIONS
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Company dossier

DJINN PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523387041 · 523387041 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DJINN PRODUCTIONS
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523387041
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dissolved
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Limited liability company (SARL)
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2010-06-21
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41 RUE GODOT DE MAUROY, 75009 PARIS
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59.11C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RobinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Robin (officer) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100