DOSSIERS / D.J
← SearchExport PDF
Company dossier

D.J

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823688700 · 823688700 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.J
fr_insee
823688700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-14
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MAXShared officer / director · 4 share thisSCI LE SIRIEUXShared officer / director · 4 share thisSCI JULIANAShared officer / director · 4 share thisSARL ETUDES ET COORDINATIONShared officer / director · 4 share thisSARL ENTREPRISE MEDITERRANEENNE DU BATShared officer / director · 4 share thisSCI CARLOTTAShared officer / director · 4 share thisDOCTEUR JONESShared officer / director · 5 share thisSCI RELAX MAXShared officer / director · 5 share thisSCI RELAXShared officer / director · 5 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

4 people
NameRoleFromSource
CARL IRENEE JEAN LUC BarbierDirigeant—France registry
CHARLOTTE ALEXANDRA Poirot-BaderDirigeant—France registry
DOMINIQUE AndréDirigeant—France registry
FRANCIS ROGER RolDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100