DOSSIERS / DJM
← SearchExport PDF
Company dossier

DJM

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750809667 · 750809667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJM
fr_insee
750809667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
33 RUE ROYALE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT CASSEGRAINMembre du directoire—France registry
DANIELE MARECHALPrésident—France registry
JEAN MICHEL CASSEGRAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100