DOSSIERS / DIJKFRA
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Company dossier

DIJKFRA

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979035110 · 979035110 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIJKFRA
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979035110
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-01
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3 RUE Charles- Gustave Stoskopf, 94000 Créteil
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas DIJKHOFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100