DOSSIERS / DJIGUIYA - B
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Company dossier

DJIGUIYA - B

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824431522 · 824431522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJIGUIYA - B
fr_insee
824431522
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-19
fr_insee
5 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_insee
81.29B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULKADIR YILDIZdissolvedABOUDOU ABOUDOU ABOUDOU ABOUDOU DICKOdissolvedALI BUYUKOCAKactiveARGANA COSMETIQUEdissolvedBEDREDDIN SERTTASdissolvedDAL BATIMENTdissolvedDC ETANCHEITEdissolvedDURMUS ALI KAPLANdissolvedFODE DIAKITEdissolvedHAMEDY DOUCOUREdissolvedHAMEDY DOUCOUREdissolvedH G SactiveILALdissolvedIMANE BEKKALactiveJEYA INDUSTRIEdissolvedLAURENTIU-VALENTIN TEODORESCUactiveMAMADOU DRAMEdissolvedMANOJ CANAHYEdissolvedMARIAM SYLLAdissolvedMARIUS VIRGIL MARIUS VIRGIL TEODORESCUdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ADIARATOU TELLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100