DOSSIERS / SOC CIVILE PARTICULIERE JAN
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Company dossier

SOC CIVILE PARTICULIERE JAN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-308432392 · 308432392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC CIVILE PARTICULIERE JAN
fr_insee
308432392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
2017-04-11
fr_insee
11 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
APPAPactiveART CULINAIRE MADE IN FRANCEdissolvedBRIEFINGactiveDONZE AND PARTNERSdissolvedETUDE COMMERCIALE LAFFITTEactiveH FRANCEdissolvedINST DE DVLPT ET ETU FRANCO AMdissolvedMEDIASPORTdissolvedPIERRE DUVALDESTINdissolvedRESPECT DTLCdissolvedSCI 123 R ST LAZAREdissolvedSCI DU 12 RUE JACQUEMONTdissolvedSCI DU 31 RUE DU GENERAL DELESTRAINTdissolvedSCI ROND POINT ELYSEEESdissolvedSOCIETE IMMOBILIERE ET INDUSTRIELLE IDFdissolvedSOC S C E I EDITION PUBLICITactiveTHE INTERNATIONAL ART AND ANTIQUE LOSS REGISTERdissolved

People with significant control

16 people
NameRoleFromSource
ARMAND LADADEDirigeant—France registry
COLETTE ElhadadDirigeant—France registry
DANIELLE ElhadadDirigeant—France registry
ELIE DayanDirigeant—France registry
ELISABETH ElhadadDirigeant—France registry
GEORGES DayanDirigeant—France registry
GILBERT BenchimolDirigeant—France registry
JACQUES BencheDirigeant—France registry
JAMES OhanaDirigeant—France registry
LAURENT OhanaDirigeant—France registry
MICHELINE BenchimolDirigeant—France registry
NATHALIE OhanaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off