DOSSIERS / DAJA 228
← SearchExport PDF
Company dossier

DAJA 228

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949369607 · 949369607 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAJA 228
fr_insee
949369607
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-01
fr_insee
2 PL Jean Millier, LA DEFENSE 6, 92400 Courbevoie
fr_insee
06.10Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ALFEDdissolvedCAMPUS DE L ILE DE LA CHAUSSEEdissolvedCIE AUXILIAIRE GERANCE ARMEMENT MARITIMEactiveCOGEFYdissolvedCONSTANCE INTERNATIONAL SARLdissolvedCRAY VALLEY SAactiveDAJA 205dissolvedDAJA 206dissolvedDAJA 220dissolvedDAJA 221dissolvedDAJA 224activeDAJA 225activeDAJA 227activeDAJA 229activeDAJA 230activeDGFP-BETA SAdissolvedDGFP ZETAdissolvedEFL AQUITAINE FERTILISANTSdissolvedELF AQUITAINE BRESILactiveELF HYDROCARBURES ALGERIEdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
Matthieu Marie François Paul GOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAJA 220 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100