DOSSIERS / DJIN DIGITAL
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Company dossier

DJIN DIGITAL

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878680784 · 878680784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DJIN DIGITAL
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878680784
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active
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Simplified joint-stock company (SAS)
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2019-11-05
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15 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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62.02A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALL TRICKS CAPITAL PARTNERSactiveAMAURY THIERCELINactiveASKEL CONSULTANTSdissolvedBERTANactiveBLUEFAIRY CONSULTINGactiveCASSANDRE BERGELdissolvedCHARLES TEMPE CONSEILdissolvedCHRISTINE LESUEURdissolvedDONA STREETdissolvedELISABETH BOUTTAZdissolvedELISABETH VIEILLEactiveEMMANUEL MARIE BILLECOCQdissolvedFONDS THOMAS MORE POUR LE DEVELOPPEMENT DU LEADERSHIP INTEGRALactiveINOVARC SARLdissolvedJEAN LEVEILLARDactiveJENALONE IMMOdissolvedLEPIC 68 YMRdissolvedLOUIS EMILE GEORGES NICOLASdissolvedLTV CONSULTINGactiveMARIE CLAIRE MESQUIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ARNOLDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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