DOSSIERS / DJIM SERVICES
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Company dossier

DJIM SERVICES

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834678963 · 834678963 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DJIM SERVICES
fr_insee
834678963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-16
fr_insee
2019-12-19
fr_insee
33 RUE PIERRE BARATIN, 69100 VILLEURBANNE
fr_insee
49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMET CHERIAAdissolvedAssemela Muriel OyeactiveASSO PUMBUactiveCATHERINE BOO EKANGAdissolvedDaniel FERNANDO KOSSOactiveECOLE MATERNELLE POUR TOUS LES ENFANTSactiveEDMOND NAWROTdissolvedEl-Shayma CHERMATdissolvedFAIQUATH ZOUNONdissolvedFatih DoganaydissolvedFATOS IDRIZIdissolvedHORACIO VELOSOdissolvedIBRAHIM TOUREdissolvedLUGDUNUM BREAKING STRATEGIEactiveMORJANA AIT OUFKIRdissolved[ND]active[ND]dissolvedRIAZ BAHADERIactiveSANDRA IGIEBORdissolvedSARL P S D MACONNERIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JAMEL AMRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off