DOSSIERS / DJMJ
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Company dossier

DJMJ

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-983597808 · 983597808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DJMJ
fr_insee
983597808
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-19
fr_insee
41 RUE de Passy, 75016 Paris
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIA MALOISELactiveANTRANIK TUNTUNDJIANdissolvedARIANE NATHALIE LAURENCE BEN AMMARdissolvedARIELLE KOHANEdissolvedASSOCIATION SOCRATE EN CLASSEactiveAUDICAdissolvedAXEL SCHMITTactiveBENOIT PIERRE DESVALLEESdissolvedBERNARD PORTIERdissolvedBERTHE LECHATdissolvedBERTRAND PAILLATdissolvedBORIS NARODETZKYdissolvedBRUNO BATONdissolvedCHRISTIAN TYCHSENdissolvedCORINNE MARTINactiveDANIEL NAHUMactiveDELPLANQUE LEQUERLER BATON MILLETactiveDIVIdissolvedEDITIONS FLARNEdissolvedELEGANCE DEMENAGEMENTdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
JENNA MARCIANODirecteur général délégué—France registry
DAVID HACCOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100