DOSSIERS / JONIPA
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Company dossier

JONIPA

FRANCE · COMPANY · INCORPORATED 2000-07-12
KYBE ID: FR-432222396 · 432222396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JONIPA
fr_insee
432222396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-12
fr_insee
73 RUE FLORENT HOLO, 97240 LE FRANCOIS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONIPA-HOLDDirecteur—France registry
JOCELYNE MARIE CHRISTINE POMIESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JONIPA-HOLD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100