KYBE — See who's really behind any company

Company dossier

DNJ

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930816749 · 930816749 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDNJ

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Registration930816749

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-11

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Registered address66 RUE Saint-Antoine, 75004 Paris

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

337active ACIA AMENA CONSTRU INGENI ASSOdissolved ADOLFO LEON GOMEZactive ART DANSE ET PROJETactive AVRONactive B B S CORPORATEactive BRUNO MATHONactive BULLE DE PLAISIRdissolved CHANZYactive CHARLOTdissolved CHIARA AGENCYdissolved CHRISTIAN DORFERdissolved CLAIRE LOUISE GEORGETTE ROBQUINactive CLAMARTactive COUSINactive DNJactive HAKOLactive HOFactive JEANNE DORETdissolved J.H.M.Mdissolved

+47 more

People with significant control

2 people

Name	Role	From	Source
JIMMY Petersell	Dirigeant	—	France registry
DANIEL Sabbah	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100