DOSSIERS / DJEMAI INVESTISSEMENTS
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Company dossier

DJEMAI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848937967 · 848937967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJEMAI INVESTISSEMENTS
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848937967
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-08
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80 RUE DE LA REPUBLIQUE, 59780 WILLEMS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID DJEMAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAB INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100