DOSSIERS / DGBJ
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Company dossier

DGBJ

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823157920 · 823157920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DGBJ
fr_insee
823157920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-17
fr_insee
2023-01-16
fr_insee
40 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA.SactiveABDERRAOUF BENZAOUIdissolvedACADEMY BY DJIKAdissolvedADN CONSEILdissolvedALTABATdissolvedAMINAUTOdissolvedANTF DECORactiveAZ SAGALIactiveBABI-FETEactiveBA TRANSPORTdissolvedBELLA CREATIONdissolvedBEN'S ROAD SERVICESdissolvedBMAactiveCAP'ARTdissolvedC BIBOLLETdissolvedDAVY ENTREPRISE GENERALE DE BATIMENTactiveE.M. BATIMENTactiveE.P.CdissolvedFRIDGEdissolvedGALAXYactive

+39 more

People with significant control

1 people
NameRoleFromSource
JAMAL BACHIRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off