DOSSIERS / DIJ-DOR
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Company dossier

DIJ-DOR

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948986211 · 948986211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DIJ-DOR
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948986211
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active
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Simplified joint-stock company (SAS)
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2023-02-20
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16 RUE JEAN MOULIN, 21300 CHENOVE
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55.10Z
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10
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SA BERNARD DEVELOPPEMENTShared registered address · 4 share thisDIN'DORShared registered address · 4 share thisDIJ-DOR-IMMOShared registered address · 4 share thisMONT-GRILLShared officer / director · 6 share thisTRAYAM INFINITUM MANAGEMENTShared officer / director · 6 share thisDIJ-PCShared officer / director · 6 share thisMONT-PCShared officer / director · 6 share thisDIJ-PC-IMMOShared officer / director · 6 share thisMONT-PC-IMMOShared officer / director · 11 share thisMONKY IMMOShared officer / director · 11 share thisMAMTA MANAGEMENTShared officer / director · 11 share thisTH-IMMOShared officer / director · 11 share thisDIJ-DOR-IMMOShared officer / director · 11 share thisTH-GRILLShared officer / director · 11 share thisMONT-GRILL-IMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kamalkumar PatelDirecteur général délégué—France registry
Avishka Chamara LiyanaarachchiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100