DOSSIERS / JEY 11
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Company dossier

JEY 11

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: 8945007OTYFM05A0DU56 · 853420602 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEY 11
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853420602
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dissolved
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Real-estate civil company (SCI)
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2019-08-28
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108 BD DE SEBASTOPOL, 75003 PARIS
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68.20B
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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

3 people
NameRoleFromSource
EDITH DanaPrésident—France registry
ISAAC ArbibPrésident—France registry
YONI ArbibPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100