DOSSIERS / DJEBWAN
← SearchExport PDF
Company dossier

DJEBWAN

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840601595 · 840601595 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DJEBWAN
fr_insee
840601595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
RLE PILOUARD, 95190 CHATENAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ED2I - ETUDE DEVELOPPEMENT INSTALLATION ET INGENIERIEShared officer / director · 3 share thisCLEMELECShared officer / director · 5 share thisSCI LES PEUPLIERS ET LE COURLISShared officer / director · 5 share thisCLEMENT CLCShared officer / director · 5 share thisFAFCLEMShared officer / director · 5 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

2 people
NameRoleFromSource
EDWIGE THOMELINDirigeantFrance registry
CLEMENT FALLETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100