DOSSIERS / DJ IMMO
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Company dossier

DJ IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919208942 · 919208942 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DJ IMMO
fr_insee
919208942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-13
fr_insee
50 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€703,460
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 SAINT ROCHdissolvedADVIS PARTICIPATIONdissolvedANGELIQUE BRUCKERactiveARNAUD PAVECdissolvedAUTHENTIC REAL ESTATEactiveB. CLUBdissolvedCAJUNdissolvedCAMILLE PARRONCHIdissolvedCHARLES PAUL ARTHUR CALDIactiveCHATEAUDUNdissolvedCLAIR LEZEAUactiveCONSEIL AUDIT ASSOCIESactiveCTH2AdissolvedCUMENAL INVESTdissolvedDENTALOSdissolvedDIGITALENTactiveDVS CONSEILdissolvedElodie Mathilde GRAUactiveETERNELLEactiveEVERSIOdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
JEREMY DanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100