KYBE — See who's really behind any company

Company dossier

DSJ

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852423441 · 852423441 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDSJ

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Registration852423441

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-07-15

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Registered address33 RUE DE L'YSER, 92500 RUEIL-MALMAISON

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Industry66.30Z

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Share capital€1,000

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Companies at this address

4 total

JULIEN THEZIERdissolved SCI DU TERELETdissolved SOJA CONSULTdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU TERELETShared registered address · 4 share this JULIEN THEZIERShared registered address · 4 share this SOJA CONSULTShared registered address · 4 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

1 people

Name	Role	From	Source
DAN LEVY	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100