DOSSIERS / DJEZ
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Company dossier

DJEZ

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931434948 · 931434948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DJEZ
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931434948
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-26
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16 B BD Aristide Briand, 93100 Montreuil
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACHILLE CASSETdissolvedADEL GHERABdissolvedALI CHEDDARdissolvedBASTIEN BRULdissolvedBERNARD JEANJEANdissolvedCécile GalletactiveCELINE HALGANDactiveCLOUD ARMYactiveCONSTRUIRE AU TEMPS PRESENTdissolvedDALAL BENKARAactiveENAM AHMEDactiveERIC JORDAN BOUHANAactiveFRANCE MARCELLE AQUILINAdissolvedFRANCOIS GRAUSSdissolvedGREGOIRE FORLINIdissolvedHEUNG WOO SHINactiveJEAN-CHARLES ANDREactiveJEAN FRANCOIS ALFREDdissolvedJEAN LOUIS SENEGASdissolvedKENZIA FLEURILUSactive

+27 more

People with significant control

2 people
NameRoleFromSource
Nabil OUACHANIDirecteur—France registry
Amine GHOULMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100