DOSSIERS / DEJ
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Company dossier

DEJ

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921325585 · 921325585 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEJ
fr_insee
921325585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-14
fr_insee
9 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABALONE CONSEILactiveAB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveANTHONY PIERRE CLAUDE MORLOTdissolvedAZIZA NAOUMactiveBALNEYdissolvedBAPTISTAdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolvedELISABETH PLAUCHE GILLONdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
DAMIEN BLAISEDirecteur—France registry
ETIENNE DAUMAILDirecteur—France registry
JULIEN PIERRE CLEMENT BARBIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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