DOSSIERS / DJEGAN CRUZ
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Company dossier

DJEGAN CRUZ

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952091841 · 952091841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DJEGAN CRUZ
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952091841
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-09
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5 RUE Olivier Noyer, 75014 Paris
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE CASTdissolvedAHCENE TIGHRINEdissolvedAMAZIGH SAIDIactiveAMAZIGH SAIDIactiveANNE VELLAYdissolvedASSOCIATION TISSER LA SANTEactiveAUDE BERNACHONactiveCATHERINE PORLIERdissolvedCELINE DOANdissolvedCENT MEDI 5 15 R OLIVIER NOYERdissolvedCENTRE AUGUSTIN GROSSELINactiveCHRISTELE MARIE-CHARLES CARIOUdissolvedCOMPAGNIE LES FOLIESactiveCORE BODY CONCEPTactiveCORINNE GIANNONIactiveDOMINIQUE-ROSE LIETJEactiveEUNGYOUNG LEEdissolvedFABIENNE BEDOUELLEactiveHOLDING GIULIANactiveIMMO 14dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Deto ATEBA BIKELEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100