DOSSIERS / DJJ
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Company dossier

DJJ

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951626852 · 951626852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DJJ
fr_insee
951626852
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-17
fr_insee
2 RUE Arthur Favarro, 13140 Miramas
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNANDO DOS SANTOS CARVALHODirecteur—France registry
DYLAN DOS SANTOS-BEGUEMembre du directoire—France registry
JENNIFER BEGUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100