DOSSIERS / DJADO
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Company dossier

DJADO

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801074808 · 801074808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DJADO
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801074808
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dissolved
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Limited liability company (SARL)
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2014-03-18
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RTE DE LA CENTRALE, ZONE INDUSTRIELLE DES ANSEREUILLES -, 59136 WAVRIN
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68.20B
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€24,000
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Connections

8 links
Shared operator — likely the same administrator
MATS DRAPEAUX SERVICESShared registered address · 4 share thisSARL SABOR DA BAHIAShared officer / director · 4 share thisCAPEX FINANCEShared officer / director · 4 share thisSOC EUROPEENNE DISTRIBUTION INDUSTRIELLEShared registered address · 4 share thisFINANCIERE FABER FRANCEShared registered address · 4 share thisAFFECTION FINANCEShared officer / director · 4 share this4W HOLDINGShared officer / director · 4 share thisMATS DRAPEAUX SERVICESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGES CHARLETPrésident—France registry
LOIC WATTRAINTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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