DOSSIERS / DIJ COURBEVOIE
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Company dossier

DIJ COURBEVOIE

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842394520 · 842394520 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIJ COURBEVOIE
fr_insee
842394520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-17
fr_insee
9 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
64.20Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEQUATION M&AdissolvedARCA - ACCUEILLIR, RENATURER, CREER L'AVENIRactiveARGUMENTSactiveARMAND BENSIMONdissolvedASSISTANCE ET CONSEIL EN TECHNOLOGIE DE L'INFORMATION ET DE LA COMMUNICATIONdissolvedAZITA ESLAMDOUSTdissolvedCABINET ETUDES REALISATIONS EXECOactiveCEDRO GENERAL SERVICESactiveDIDIER BENYESSAADdissolvedEDENactiveERIC CHALON SARLdissolvedEVELYNE GENEVIEVE GIABICANIactiveF.C.CONSULTING & PARTNERSdissolvedFLEURIE MAGALI ANTOINETTE BRACHETdissolvedGILLES CHANTRAINEdissolvedGUILLAUME CRESSOTdissolvedINDIVISION BOUZOUITA HOUSSEM ET GUEMIRA FATMAactiveJL43 CONSEILdissolvedK2I CONSEILdissolvedLINLUXdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DAVID RENOUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEADER COURBEVOIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100