DOSSIERS / DEJOANNIS ET CIE
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Partnership dossier

DEJOANNIS ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-01
KYBE ID: FR-532714854 · 532714854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEJOANNIS ET CIE
fr_insee
532714854
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-01
fr_insee
464 AV GENERAL PRUNEAU, 83000 TOULON
fr_insee
47.62Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE RICHARDDirigeant—France registry
JEAN-FRANCOIS DEJOANNISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100