DOSSIERS / JOLEO
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Company dossier

JOLEO

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440091577 · 440091577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOLEO
fr_insee
440091577
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active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-11
fr_insee
1 RUE SCHEFFER, 75016 PARIS
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64.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16/18 VILLASdissolved40 SPONTINIdissolvedAURICKX CAPITALdissolvedBEATRICE MARIE JOSEPHINE AMETdissolvedBRUNE STUDIOdissolvedCATHERINE ODETTE MADELEINE CHARPENTIERdissolvedCMZdissolvedDARIA MALGORZATA SWOROBOWICZdissolvedDINU JIDRASactiveDNJ RENOVATIONdissolvedDOMBASLE KRESSMANNdissolvedDOROTHEE MERVILLEdissolvedDOUGINVESTactiveEDGAR TEIXEIRA FARIAdissolvedEDGEdissolvedHAVA-TARAdissolvedINDIVISION COHENactiveINES MBAKOB SANDJONG MBAKOBdissolvedLAURE HELENE TERLIN SARLactiveLES ENFANTS DES PLEIADESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ZIEGLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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