DOSSIERS / DJ 05
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Company dossier

DJ 05

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950765834 · 950765834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DJ 05
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950765834
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-23
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Quartier Rabasse, 05700 Serres
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
BOUTIQUE SERRESShared registered address · 2 share thisHOLDING L2MShared officer / director · 6 share thisALPHA JEF FENETRESShared officer / director · 6 share thisJJLMShared officer / director · 6 share thisMA IMMOShared officer / director · 6 share thisLA BOUTIQUE SERRE JAShared officer / director · 6 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
Jonathan Brice ARNAUDDirecteur—France registry
LA BOUTIQUE SERRE JAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100