DOSSIERS / DJ 56
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Partnership dossier

DJ 56

FRANCE · PARTNERSHIP · INCORPORATED 2020-04-10
KYBE ID: FR-538142597 · 538142597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJ 56
fr_insee
538142597
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-04-10
fr_insee
43 RUE Jean Pierre Timbaud, 78300 Poissy
fr_insee
68.20B
fr_insee
€180,461,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUTOMOBILES CITROENdissolvedAUTOMOBILES PEUGEOTactiveBANQUE STELLANTIS FRANCEactiveCIE POUR LA LOCATION DE VEHICULESdissolvedCOMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS CREDIPARactiveCONCEPTION D'EQUIPEMENTS PEUGEOTdissolvedDRIVE4YOU BY STELLANTIS SASactiveEURO REPAR CAR SERVICEdissolvedFCA FRANCEdissolvedGIE PSA TRESORERIEactiveGMAC BANQUEactiveGRANDE ARMEE PARTICIPATIONSdissolvedGROUPEMENT D'INTERET ECONOMIQUE DE RECHERCHES ET D'ETUDES PSA RENAULTactiveLEASYSdissolvedLEASYS FRANCEdissolvedMASERATI WEST EUROPEactiveOPEL FRANCEdissolvedPEUGEOT MEDIA PRODUCTIONdissolvedPSA IDactiveSCI PAUL LANGEVINdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
GRANDE ARMEE PARTICIPATIONSMembre du directoire—France registry
Stellantis &YOU France SASMembre du directoire—France registry
XAVIER CHEREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100