DOSSIERS / DIJICOM
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Company dossier

DIJICOM

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-829662089 · 829662089 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIJICOM
fr_insee
829662089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-07
fr_insee
53 RUE SAINTE-ANNE, 75002 PARIS
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABILIO SENRA VAZdissolvedALAN'S TEXTILESdissolvedALEXANDRE DIFFUSIONdissolvedALIGANCIS CONSTRUCTIONSdissolvedANDRIJA RISTIVOJEVICactiveANTOINE DEBREdissolvedANTONIN RANJALAHYdissolvedARIELLE BESNARD BERNADACactiveASIA EXPORT IMPORTactiveASPIROLdissolvedASRUCdissolvedASSOCIATION FRANCAISE DE PSYCHANALYSE SANDOR FERENCZI (AFPSF)activeATBdissolvedAU TOP CREATION A.T.C.activeBATIDECdissolvedBILBOQUETdissolvedBILLARD ELECTRIQUE PARISIENdissolvedBLEUMATdissolvedBOUTIQUE FUMIO IWAMIactiveBOZICA MITROVICdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
CLAUDIU TiusanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif