DOSSIERS / D.E.J.2
← SearchExport PDF
Company dossier

D.E.J.2

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821792777 · 821792777 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.E.J.2
fr_insee
821792777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
RECOUX, 16800 SOYAUX
fr_insee
68.20B
fr_insee
€204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A3CTdissolvedANDRE PATARINdissolvedBRUNO LAGARDEREdissolvedCIE FRANCAISE DES INDUSTRIES PAPETIERESdissolvedD.E.JdissolvedFINANCIERE SAINTE ANNEactiveINDIVISION PATARINdissolvedJEAN CLAUDE FAURYdissolvedJEAN MARIE LAUBRETONdissolvedLA CAVE DES ROCHERS DE RECOUXdissolvedLC COUVREURactiveMAXENCE MASSONactiveMETZELER FRANCEdissolved[ND]dissolvedOLIVIER RICHARD SERGE PELLERINdissolvedSARL BOUET EXPERTISESdissolvedSCI LE GRAND CHAMPdissolvedSCI PATARINdissolvedSOCIETE CIVILE HLSdissolvedSOC IMPRESSION FACON AGENDAS CHARENTAISEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NICOLE CLAUDINE MARTINE ROUGIEDirecteur—France registry
THIERRY GUY DEJAMEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.E.J · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100