DOSSIERS / JESSIPHOT
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Company dossier

JESSIPHOT

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453673766 · 453673766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JESSIPHOT
fr_insee
453673766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-26
fr_insee
10 AV DE LA LIBERTE, 92400 COURBEVOIE
fr_insee
74.20Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Agathe ROUSSELactiveAGFCdissolvedANDRE HURMANEdissolvedBIJOUTERIE LEPAGEdissolvedCAROLINE MARIANNE ANZIANIdissolvedCASTORS 3DdissolvedEdouard Marie Joseph PELEE de SAINT MAURICEactiveEL MOULOUDI MEJDOUBIdissolvedFABRICE STEPHANE CAPEZZONEactiveGERARD DEVOSdissolvedH 2 O PRODUCTIONSactiveHENRI LEPAGEdissolvedJOAQUIM DOMINGUEZdissolvedJOEL JAMES RENARDdissolvedJoséphine BORELactiveLUIS GUILLEN-NAVERACdissolvedMAISON KIMPEactiveMCFdissolvedMICHEL ANDRE MARIE FRENOTdissolvedMICHEL LOUIS MAURICE DUBACQdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HUU THANG NGUYENDirigeant—France registry
THI KIM ANH NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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