DOSSIERS / DJAM
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Company dossier

DJAM

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891753733 · 891753733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJAM
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891753733
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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4 RUE JEANNE D'ARC, 75013 PARIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BALKIS BENNASRdissolvedBEATRICE CHAMAKactiveBOMOdissolvedCELINE EVELYNE JULIA ARBIZUdissolvedCENTRE DENTAIRE JEANNE D'ARCactiveCHRISTIANE MAGNIENdissolvedCOLLECTIF POUR L'ALIGNEMENT DES NORMES ET DES OBJECTIFS ECOLOGIQUES (CANOE)activeFIONA MARIE-CAMILLE ROSSINIactiveJean-luc Yves RuffinelactiveL'ATELIER PARIS PIZZASdissolvedMELANIE BRIENSdissolved[ND]dissolved[ND]active[ND]activeRANIA RANIAdissolvedREMY JEAN-P ET BARRES ANTOINEdissolvedROLAND CHEVALLIERdissolvedSB 13dissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED DjouadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100