DOSSIERS / D.JURIS
← SearchExport PDF
Company dossier

D.JURIS

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824166037 · 824166037 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.JURIS
fr_insee
824166037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-06
fr_insee
10 RUE GAMBETTA, 51100 REIMS
fr_insee
69.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2DLJdissolvedAMIR TAKIYEDDINE OUDIRAactiveCATHERINE FRANCOISE MATHISdissolvedCLAUDE YVES HAEMdissolvedIMBARKIA IMBARKIA ZAGHDOUDactiveMAXAMIdissolvedMENNESTRELdissolved[ND]dissolved[ND]activeOlivier PANIZZIactiveSCM 2DLJdissolvedSELARL D.LEGRASactiveSTEPHAN VERHELLEactiveTENDI HENYAHactiveThomas Emile Jean ChrétienactiveVERONIQUE LABBEdissolvedVINCENT BOMBART ET VERONIQUE LABBE HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'dissolved

People with significant control

1 people
NameRoleFromSource
CLAIRE ALEXANDREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100