DOSSIERS / JALIN
← SearchExport PDF
Company dossier

JALIN

FRANCE · COMPANY · INCORPORATED 1991-06-25
KYBE ID: FR-382288801 · 382288801 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
JALIN
fr_insee
382288801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-25
fr_insee
56 RUE SAINT-PHILIPPE, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN HENRI ANGE NOFERINIDirigeantFrance registry
Sylvain Nicolas Germain BOTTEROMembre du directoireFrance registry
Xavier Augustin Edouard Gérard BOTTEROMembre du directoireFrance registry
Jean-Louis BOTTEROPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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