DOSSIERS / DJ CONTAINER'S
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Company dossier

DJ CONTAINER'S

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880050224 · 880050224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJ CONTAINER'S
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880050224
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dissolved
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Real-estate civil company (SCI)
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2019-12-23
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L’HARICOTERIE, 37110 VILLEDOMER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DECOOLDirecteur—France registry
D J OCCASIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN DECOOL (officer) matches PEP Jean Decool — Q66501312. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100