DOSSIERS / DJOUNE
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Company dossier

DJOUNE

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847797172 · 847797172 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DJOUNE
fr_insee
847797172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
2 RUE BARREAU, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,260
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DJOUNEfr_insee · 491825782 · dissolved

People with significant control

2 people
NameRoleFromSource
LAURENT BENAMRANDirecteurFrance registry
SORAYA BANAYANDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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