DOSSIERS / DJENGO
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Company dossier

DJENGO

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814551933 · 814551933 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJENGO
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814551933
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dissolved
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Limited liability company (SARL)
fr_insee
2015-11-06
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80 RUE DU PIC BLANC, IMMEUBLE ALPE 2000, 38750 HUEZ
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47.64Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN PILLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YAN PILLER (officer) matches PEP Jan Piller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100