DOSSIERS / JANNA FINANCE
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Company dossier

JANNA FINANCE

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452888886 · 452888886 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANNA FINANCE
fr_insee
452888886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-07
fr_insee
49 RUE CONDORCET, 75009 PARIS
fr_insee
64.30Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABFIactiveAMIN MEKROUDactiveANDRE LOUIS JOSEPH NAVELLOUdissolvedBONNIE CLAIRE ALINE GOULLETQUERdissolvedCENTRE DE RECHERCHE ASSOCIATION LABORATOIRE SPECTACLEactiveDAVID GABORIEAUdissolvedDECLIC EVEILdissolvedDECLIC EVEIL REGION PARISIENNEdissolvedDECLIC EVEIL RIVE GAUCHEdissolvedJUSTIN MARIUS BIELLEdissolvedKILLIAN EUGENE ROBINSactiveLAENNEC 87dissolvedLAURENCINE LOTactiveMARIE BLANCactiveMatthias FERRERactive[ND]active[ND]active[ND]dissolved[ND]dissolvedP.A.K.active

+7 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM BITACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100