DOSSIERS / JONIPA-HOLD
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Company dossier

JONIPA-HOLD

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450443361 · 450443361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JONIPA-HOLD
fr_insee
450443361
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-06
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73 RUE FLORENT HOLO, 97240 LE FRANCOIS
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAMES PATRICK NICOLAS SCHAEFERDirigeant—France registry
JONATHAN PAUL SCHAEFERDirigeant—France registry
PATRICK JAMES SCHAEFERDirigeant—France registry
JOCELYNE MARIE CHRISTINE POMIESPrésident—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 · 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