DOSSIERS / DJILA
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Company dossier

DJILA

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852291566 · 852291566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DJILA
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852291566
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active
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Real-estate civil company (SCI)
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2019-07-10
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25 RUE du Général Leclerc, 93110 Rosny-sous-Bois
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68.20B
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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

2 people
NameRoleFromSource
YAMINA BERAHHALDirecteur—France registry
DOMINIQUE ROGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100