DOSSIERS / JAPIDAVI
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Company dossier

JAPIDAVI

FRANCE · COMPANY · INCORPORATED 1991-08-29
KYBE ID: FR-382882348 · 382882348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JAPIDAVI
fr_insee
382882348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-29
fr_insee
2024-07-12
fr_insee
75 RUE PHILIPPE FABIA, 69008 LYON
fr_insee
68.20A
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLISSIA REYREactiveArshad QAYOUMIactiveAYMANE BENNANIactiveBARTHELEMY CLEMENT CHENAUXdissolvedbilel ben miledactiveCHARLES HENRI BONJOURdissolvedDIDIER IRIARTE Y ARTOLAdissolvedDISYSTEMactiveDJAMEL BOUABOUBactiveDRAMANE DOUCOUREdissolvedHANANE BENHAIRAdissolvedHENRI COHENdissolvedIKRAM ISSAdissolvedIMPACT-USactiveISSA DEMBA DOUCOUREdissolvedJEAN PIERRE RIGOLLETdissolvedKAREN XACHATRYANdissolvedKAREN XACHATRYANdissolvedLARA DELOCHEactiveMAEVA ET NICOLAS CHAZALONactive

+27 more

People with significant control

1 people
NameRoleFromSource
GABRIELLE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off