DOSSIERS / DJEKANY 54
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DJEKANY 54

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531252534 · 531252534 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJEKANY 54
fr_insee
531252534
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-24
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43 RUE D'ITALIE, 13100 AIX-EN-PROVENCE
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96.02A
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1
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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

2 people
NameRoleFromSource
KADDA DJELLOUL REGUIEGPrésident—France registry
KARINE SAMPIERIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJEKANY II · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100