DOSSIERS / DJ SERVICES
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Company dossier

DJ SERVICES

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809517576 · 809517576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DJ SERVICES
fr_insee
809517576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-11
fr_insee
2021-10-29
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1 RUE JACQUES DETRE, 51100 REIMS
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46.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JACOBAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JACOB (officer) matches PEP Dominique Jacob — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off