DOSSIERS / D.J.Y. LOCATION
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D.J.Y. LOCATION

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-893136309 · 893136309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.J.Y. LOCATION
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893136309
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-12
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MARE POIRIER, 97223 LE DIAMANT
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55.20Z
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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

21 total
AKHORAactiveARISTIDE PIERROT DUVILLEactiveCASSIUS BERNARD SAINTE-ROSEdissolvedCB CONSULTINGdissolvedDUVILLE FORTUNE IMMOdissolvedF.A. SUDdissolvedGCBactiveGILDARUCEdissolvedHERMANN JOSEPH COUTEdissolvedJosy Ginette BRIANDactiveLaurent NOUGUIERactiveLOSEA CATHERINE MOREAUactiveMANON CHLOE TRABYactiveNICOLAS JOEL LOUIS ALBERT MORICEdissolvedPASCAL MATAUdissolvedSANDHYA DAYINI FAYE NOSSINdissolvedSERVICES PERSONNES AGEES MADININAactiveSYLVAIN VALENTIN SAINTE-ROSEdissolvedYVES FORTUNE DUVILLEdissolvedYVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES-YVES CEDRIC DUVILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100