DOSSIERS / DYJA GOURMAND
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Company dossier

DYJA GOURMAND

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919643460 · 919643460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYJA GOURMAND
fr_insee
919643460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-26
fr_insee
16 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
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3
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE BEAUTEactiveANDREINI CONSULTINGactiveAUDREY AIMEE MARIE VAHIERactiveCLEMENT PERINdissolvedDANIELLE CORTINOVISdissolvedFRANCINE SAINT-GUILYdissolvedGHITA BERRADAactiveLA DUCHESSEdissolvedLES ECRANS GIENNOISdissolvedMEHDHI BEN MOHAMED ROUATBIdissolved[ND]active[ND]active[ND]activeOLIVIER SALADINactivePAULINE MARIE AURORE GODBILLEactivePIERRE LOUIS GUILLAUME MARIE LAUNIAUdissolvedRALP'HdissolvedRALPHactiveSCI LA CLAUSEEdissolvedSCI LES RESTAURANTS GIENNOISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
XIAOJIAN DAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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