DOSSIERS / DJIWA
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Company dossier

DJIWA

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791426273 · 791426273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DJIWA
fr_insee
791426273
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2013-02-26
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104 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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70.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DECLINANDdissolvedAURELIEN LEFEVREactiveB ET C ARCHITECTUREdissolvedBFLdissolvedCATHERINE LANREZACdissolvedCLARA SUZANNE SARAH FEAUdissolvedCONSORTS BUCAILLEactiveCONTAMINES COEUR DE VILLAGEdissolvedDIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...activeHELENE BUCAILLEdissolvedIMMOBILIEN FAUBOURG FRANCEdissolvedLA FONCIERE DU TERRAILdissolvedLG EXPERTISEdissolvedMARC LOUIS BUCAILLEdissolvedMARIE CLAIRE BUCAILLEdissolvedMGT - CONSEILS (MANAGEMENT GLOBAL TRAINIactiveMICHEL BAILLYactiveMONT-BLANC RESORTdissolved[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ARMELLE BARNETTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100