DOSSIERS / DJIANT
← SearchExport PDF
Company dossier

DJIANT

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839968872 · 839968872 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DJIANT
fr_insee
839968872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-29
fr_insee
2023-10-09
fr_insee
180 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
58.29C
fr_insee
€11,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AFROTECdissolvedASSOCIATION EGOSdissolvedAUDIT GESTION EXPERT MANAGEM CONSEILSdissolvedBAMO MARKETdissolvedBAOBAB PIPEdissolvedBC TRANSPORTSdissolvedBEYOND SALES FORCEdissolvedCABINET M.P.G MARSEILLE PRADO GESTIONdissolvedC.C.SdissolvedCENAMA INTERNATIONALdissolvedC.G.N.SdissolvedCICLEAdissolvedCOLUMBUS INGENIERIE ET DESIGNdissolvedCREATIVE INFLUENCEdissolvedDERMO BEAUTYdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedEBH CONSULTINGdissolvedEGOLINEA ORIENTATION CONSEILdissolvedEMPORIAdissolvedFINANCE & LEGAL WORLDdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
GILLES BALMISSEDirecteur général délégué—France registry
MA'AMAR BOUHERAOUADirecteur général délégué—France registry
GEORGES FISCHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off