DOSSIERS / DJ AND CO
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Partnership dossier

DJ AND CO

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-09
KYBE ID: FR-832491716 · 832491716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJ AND CO
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832491716
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dissolved
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General partnership (SNC)
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2017-10-09
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8 RUE CLAUDE CHAPPE, 37230 FONDETTES
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82.11Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
David SILVAAdministrateur—France registry
JULIEN MARCHANDAdministrateur—France registry
FERMAPRO DISTRIBUTIONMembre du directoire—France registry
MAX MEDIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100