DOSSIERS / DEJJA92
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Company dossier

DEJJA92

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949150122 · 949150122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEJJA92
fr_insee
949150122
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-21
fr_insee
31 RUE de Buzenval, 92000 Nanterre
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Daniel AHNINEDirecteur—France registry
Emma AHNINEMembre du directoire—France registry
Joanna AHNINEMembre du directoire—France registry
Julie JOSEPHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100