DOSSIERS / JANA
← SearchExport PDF
Company dossier

JANA

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: 969500I0D854591X4067 · 538866054 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANA
gleif
538866054
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2011-12-30
gleif
27 AV MARCEAU, 75016 PARIS
gleif
68.20B
gleif
€5,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ZIAD Bou AntounDirecteur—France registry
PAUL Bou AntounDirigeant—France registry
WALID Bou AntounDirigeant—France registry
YARADirigeant—France registry
YARA Bou AntounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100