DOSSIERS / DJEPHIL
← SearchExport PDF
Company dossier

DJEPHIL

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978483253 · 978483253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DJEPHIL
fr_insee
978483253
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-16
fr_insee
Cocoyer, ETAGE SEC COCOYER, 97160 Le Moule
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jerôme CHOUNIDirecteur—France registry
Philippe TARERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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