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Company dossier

DJL FINANCES

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981751928 · 981751928 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDJL FINANCES

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Registration981751928

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-30

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Registered addressCHE du bolmon, lotissement L'outarde, 13700 Marignane

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Industry70.10Z

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Share capital€579,000

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Connections

2 links

Shared operator — likely the same administrator

LAURIAShared officer / director · 3 share this LPC 13Shared officer / director · 3 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

1 people

Name	Role	From	Source
DAVID LAURIA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100