DOSSIERS / DJM AUTO
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Company dossier

DJM AUTO

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930251251 · 930251251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DJM AUTO
fr_insee
930251251
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-26
fr_insee
12 AV du Général Leclerc, 75014 Paris
fr_insee
45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES BOTZdissolvedALICIA MARIA ROSE FRANCISCOactiveAnne-loup De kermoysanactiveARABI MOHAMED POUR MOMENdissolvedASSOCIEES DENFERTdissolvedCANOEdissolvedCAROLINE DEVAUXactiveCHANTAL LORYdissolvedCHARLOTTE marie micheline BONHOMMEdissolvedCHQactiveCHRISTIANE TREBUCHETdissolvedCLAIRE SOTTYactiveCLEMENCE ANNE EUGENIE FRANCOISE WAYMELactiveErika Chavarro SuarezactiveFNOUF FNOUF FILMS PRODUCTIONSactiveGiovanni QueneactiveHENRI TREBUCHETdissolvedJean-Jacques CABANNESactiveJEAN PAUL ANDRE BANIELdissolvedJEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DJAMEL OUAGUENIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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