DOSSIERS / DJAMAT
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Company dossier

DJAMAT

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-524333929 · 524333929 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DJAMAT
fr_insee
524333929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-24
fr_insee
121 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€980
fr_insee

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 WAYSdissolved22 MOBILITYactive354 VAUGIRARDactive7 & ASSOCIESdissolvedABM SERVICESactiveACAISdissolvedACLAVIS TECHNOLOGIESactiveADEQUATION CONSEILSdissolvedAD MAJORAdissolvedADVENIOdissolvedAFRICA & PARTNERSdissolvedAGENA CONSULTINGactiveAGENCE EUROPEENNE DE TRADUCTIONdissolvedAGORAdissolvedAIAINDUSTRIESactiveA.I.C. ABRIC INTERNATIONAL CONSULTINGactiveAINA MEDIAdissolvedALB FTactiveALCIADEdissolvedALLIANCE-SENIORdissolved

+285 more

Connections

11 links
Shared operator — likely the same administrator
DJAMAT 2Shared officer / director · 8 share thisDJAMAT 3Shared officer / director · 8 share thisSC IVESTA BMShared officer / director · 8 share thisDJAMUTShared officer / director · 8 share thisSCI MOZAIC VANVES 2019Shared officer / director · 8 share thisFONCIERE MDSShared officer / director · 8 share this354 VAUGIRARDShared officer / director · 8 share thisMAGILShared officer / director · 10 share thisSCI WIMATShared officer / director · 10 share thisSC IVESTA TGTGShared officer / director · 10 share thisMAREBShared officer / director · 10 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
DJAMAL BRAHMIDirecteur—France registry
MATHIAS DERAYDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJAMAT 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100