DOSSIERS / DJAMTHEO
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Company dossier

DJAMTHEO

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892573122 · 892573122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJAMTHEO
fr_insee
892573122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-05
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6 RUE DE LA MAISON BLANCHE, 92140 CLAMART
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68.20A
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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

4 people
NameRoleFromSource
MESSAOUDA OUALLIDirecteur—France registry
MICKAEL THEODOREDirecteur—France registry
KLARA THEODOREMembre du directoire—France registry
RAYANE THEODOREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100