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Company dossier

JAP

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-428987911 · 428987911 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJAP

fr_insee

Registration428987911

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-09-24

fr_insee

Registered address17 RUE MADAME DE SEVIGNE, 08000 CHARLEVILLE-MEZIERES

fr_insee

Industry68.32B

fr_insee

Share capital€2,000,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AA.COM.AUXCOMPTESdissolved A CORPS PARFAITdissolved ANTHONYactive C.A.D.LABactive HANSAGLASactive INFO'RMATIONdissolved INVEST SDdissolved ITC FRANCEdissolved JOLAIN CORMONTREUILdissolved JOLAIN PARISdissolved JOLAIN REIMSdissolved JOLAIN ROYALEdissolved JOLAIN TALLEYRANDdissolved JOLAIN TROYES IIIdissolved JOLAIN VESLEdissolved LABORATOIRE KN PROTHESE DENTAIREactive MAJODENTdissolved RAFAEUdissolved SANDRINE LOBOactive SCI JOLAINdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
PATRICK JOLAIN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-09-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100