DOSSIERS / SOCIETE CIVILE JANIC
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SOCIETE CIVILE JANIC

FRANCE · COMPANY · INCORPORATED 1982-08-27
KYBE ID: FR-325167518 · 325167518 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JANIC
fr_insee
325167518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-08-27
fr_insee
42 RUE KILFORD, 92400 COURBEVOIE
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Companies at this address

57 total

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

AHMED ASSERRARactiveAKSIOMdissolvedAMC ITINERAIRESactiveANA Pilar Gisèle SAHALdissolvedANNE HELENE CAILLIAUactiveANTARYS CONSEILdissolvedBINARY CELLSactiveCHRISTIANE LEGRANDdissolvedCHRISTOPHE DREUXactiveCLOUD IT EASYdissolvedCOPR 42/44 RUE DE KILFORD 92400 COURBEVOIEactiveECOM ASdissolvedEDISON GUSTAVO LOPEZ SANCHEZdissolvedEva MartelliactiveFLOCAGE 92dissolvedFREDERIC ROLLAND EUGENE SOUCHETdissolvedGIUSEPPE FRANCOactiveHADJIR AMRAOUIdissolvedHAPPY STUDYactiveIMMONIVA IIdissolved

+37 more

Connections

1 link
Shared operator — likely the same administrator
SCI JONQUOYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MATTEO VALENTIN ALEXANDRESCU-AMIACHMembre du directoire—France registry
STEPHANE ALEXANDRESCUMembre du directoire—France registry
JEANNINE ESPEZELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

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