DOSSIERS / DAJ LILLE 6
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DAJ LILLE 6

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-991218462 · 991218462 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAJ LILLE 6
fr_insee
991218462
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-01
fr_insee
229 RUE de Solférino, 59800 Lille
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2A SERVICES INTERactiveAGAR AGARactiveAKACLOUDdissolvedAKLOCactiveALFONSE AREUTOSactiveARCHIVACTEactiveARNOLD LIVOIREAUdissolvedASSISTANT ACADEMYactiveATMO INGENIERIEdissolvedBOOSTER ACADEMYactiveBOOSTSEOactiveCédric BarczykdissolvedCS3D ULTRAactiveCS PRO FACADESactiveDUVILLIER CREATION CHARPENTEactiveED GESTIONactiveEFH TRANSPORTactiveELVIRA PRESTIGE CARSactiveFAITECHactiveFLEXIVIAactive

+59 more

People with significant control

6 people
NameRoleFromSource
DN VENTURESDirecteur—France registry
SHAMASHDirecteur—France registry
XANTHINDirecteur—France registry
Abhishek TIWARIMembre du directoire—France registry
Daniel Eli NATHANMembre du directoire—France registry
Juan Jose MOSTAZO SALAZARMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAJ LILLE 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100