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Company dossier

DJEKANY II

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750137788 · 750137788 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDJEKANY II

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Registration750137788

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-20

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Registered addressBD ARMAND AUDIBERT, 13220 CHATEAUNEUF-LES-MARTIGUES

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Industry96.02A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BERNARD BUFFILLEdissolved BERNARD CARASCOdissolved CARASCO B NAVARRO Ddissolved CHARLES HEISELBECdissolved ELISABETH JEANNE VALEROdissolved F ROSSIdissolved J GUIDALIdissolved LA COMPAGNIE DES PAINSdissolved LE 421dissolved MICHELE BLANCdissolved SOCIETE ROUTIERE GARON SUDdissolved

People with significant control

2 people

Name	Role	From	Source
KADDA DJELLOUL TADJELOULOUM REGUIEG	Président	—	France registry
KARINE SAMPIERI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DJEKANY 54 · 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