DOSSIERS / NIKOLA JANA
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Company dossier

NIKOLA JANA

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450540067 · 450540067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIKOLA JANA
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450540067
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dissolved
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Real-estate civil company (SCI)
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2003-10-07
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32 RUE DUGUESCLIN, 94400 VITRY SUR SEINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
L & J - BATShared officer / director · 2 share thisSASA JANKOVICShared registered address · 3 share thisLYRA TROBORShared registered address · 3 share this@ PIATShared officer / director · 4 share thisDIAVAL LIMITEDShared officer / director · 4 share thisPOBEDIT TRADING LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BORKO JOVANOVICDirecteur—France registry
BILJANA PAUNOVICDirigeant—France registry
JANA JOVANOVICDirigeant—France registry
NIKOLA JOVANOVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100