DOSSIERS / JAPATRIM
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Company dossier

JAPATRIM

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-433992492 · 433992492 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAPATRIM
fr_insee
433992492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-06
fr_insee
53 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
HASTIAdissolvedL' OREE DU BOISdissolvedPRISMMOdissolvedROJO NOISEAUdissolvedSAJIMactiveSCCV 10 D' ALEMBERTdissolvedSCCV 25 LECLERCdissolvedSCCV 33 PETITS PRESdissolvedSCCV 60 FOCHdissolvedSCCV ARBORESCENCE 70dissolvedSCCV BRY RESIDENCEdissolvedSCCV CARRE FOCHdissolvedSCCV COLISEEdissolvedSCCV DU CHATEAUdissolvedSCCV RASPAILdissolvedSCCV SAINT CLAIRdissolvedSCCV SAINT LOUISdissolvedSCCV VILLA CHAMBRUNdissolvedSCCV VILLA CLEMENCETdissolvedSCCV VILLA CONTIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM DOS SANTOSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100