DOSSIERS / DYJ
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Partnership dossier

DYJ

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-08
KYBE ID: FR-912291739 · 912291739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYJ
fr_insee
912291739
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-08
fr_insee
63 RUE CHERET, 94000 CRETEIL
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED OULBRIMEdissolvedALAEDDINE KERKENIdissolvedALHER SERVICESdissolvedANSULATI BEN ALIactiveBat VitaleactiveBEDEVINNEdissolvedBERTHILLON LUCIENactiveBREDY FULLOPdissolvedCAFE DU BONHEURdissolvedCHADHOULI AHAMADAdissolvedCHRISTINE LEGENDREdissolvedEL WAHAB RAMAactiveGILLES BERNARD PIERRE DESAUNEEdissolvedHASSANE HOUARIactiveHOURILIANNI ABDOURAHAMANdissolvedJEAN CLAUDE MERCADIERdissolvedLAHOUSSINE OULBRAINEactiveMOHAMED OULBRIMdissolved[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
FEN YANGDirecteur—France registry
QUANGUI HUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100