DOSSIERS / DAJUAL
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Company dossier

DAJUAL

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533215802 · 533215802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAJUAL
fr_insee
533215802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-27
fr_insee
65 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
64.30Z
fr_insee
€1,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ALEXIS MaillardDirigeant—France registry
DANIELE EnochDirigeant—France registry
JUDITH MaillardDirigeant—France registry
CHRISTIAN MaillardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100