DOSSIERS / DJ DEUX ECUS
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Company dossier

DJ DEUX ECUS

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798623666 · 798623666 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DJ DEUX ECUS
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798623666
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dissolved
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Limited liability company (SARL)
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2013-11-20
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1 PL DES DEUX ECUS, 75001 PARIS
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56.10A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN HORVILLEdissolvedANTOINE PHILIPPE FRANCOIS ANTOINE DU LAURENTactiveARLANactiveAUDREY ANGELICA JACQ VAN DE SANDTdissolvedDALICO INVESTdissolvedDaniele ForniactiveDELPHINE RIOUXdissolvedETUDES ET FORMALITESdissolvedEUGENE MINVIELLEdissolvedFRANCOIS MARIE LASAYGUESactiveFREDERIQUE LECLEREactiveGERMAIN LABORIEdissolvedGERMAIN ROGER LABORIEactiveINSTITUT BRUNOY POUR UNE ECOLOGIE DES SOLUTIONSdissolvedLE CAFE KdissolvedMAURICE DUPERRAYdissolved[ND]active[ND]dissolvedOLIVIER FABRICE JULIEN BLONDactivePAULINE CECILE JULIENactive

+7 more

People with significant control

1 people
NameRoleFromSource
JOSE FernandesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE Fernandes (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100