DOSSIERS / DJ IMMO
← SearchExport PDF
Company dossier

DJ IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897947164 · 897947164 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DJ IMMO
fr_insee
897947164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
2 CHE DU BREUIL, 88450 GUGNEY-AUX-AULX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN JACQUELDirecteurFrance registry
LAURENCE JEANNE ANGELE CLAUDONDirigeantFrance 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