DOSSIERS / DJ CABL
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Company dossier

DJ CABL

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834049850 · 834049850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DJ CABL
fr_insee
834049850
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dissolved
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Real-estate civil company (SCI)
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2017-12-22
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COMBANI, 97680 TSINGONI
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68.20B
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€100
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Companies at this address

194 total

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

ABASSE ANTOUFIKAactiveABDILLAHI ALIactiveABDOU SAID CHANFIactiveABOUBAKARI HAMIDOUdissolvedAHABEDJAdissolvedAHAMADA ALI MCOLOactiveAHAMADA MADIdissolvedAHAMADA MMADI MOHAMED DJAFFARdissolvedAHAMADA ZAINABAdissolvedAHAMADI HALIMAdissolvedAHMED BOURAdissolvedAHMED ROUKIAdissolvedALI AHAMADIdissolvedALI DALALIdissolvedALI FATIMAdissolvedALI ISSIMAILLAdissolvedALI MADHOINE KASSIMdissolvedALI MOINDZEactiveALI PAPA ASSOUMANIdissolvedALI YAHAYAdissolved

+174 more

Connections

13 links
Shared operator — likely the same administrator
LE PARADISShared officer / director · 2 share thisBELLOT & COShared officer / director · 2 share thisMOSITOUCHShared officer / director · 2 share thisJCD FINANCEShared officer / director · 2 share thisSCI CZShared officer / director · 4 share thisSCI CAPHEOCAShared officer / director · 4 share thisSCI PCCE-75Shared officer / director · 4 share thisICI PARISShared officer / director · 7 share thisSCI LE COURLISShared officer / director · 7 share thisCABINET VETERINAIRE DU CENTREShared officer / director · 7 share thisGALLOWAYShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DE LA VALLEEShared officer / director · 7 share thisCUMA LOIRE- MARAICHAGEShared officer / director · 7 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

6 people
NameRoleFromSource
AMANDINE MARIE BOUYERDirigeant—France registry
BERTRAND BOUYERDirigeant—France registry
JEREMY BOUYERDirigeant—France registry
LAURE BOUYERDirigeant—France registry
CAROLINE BOUYERPrésident—France registry
DANIELE CHARLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100