DOSSIERS / SCI JAPAVA
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Company dossier

SCI JAPAVA

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482838158 · 482838158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAPAVA
fr_insee
482838158
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-14
fr_insee
29 RUE GALLIENI, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€177,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GASTON MONSIEUR NOBLEAUXdissolvedAMEDEE HERNANDEZdissolvedANAIS DIJOUXactiveBruna Martins AlvesactiveCATHERINE GAYONactiveCOMITE DE LIAISON DE L'EQUITATION D'ENTREPRISEactiveELODIE LOUISE ALINE MARIE-MADELEINE BOURDUdissolvedFILDANIMAdissolvedISHAK TOUATIactiveLISA VUILLAUMEdissolvedLORENZ JOHAN NILSSON PINHASdissolvedLUDOVIC KWUME JEAN AMUAHdissolvedMAXIME MICHELETdissolved[ND]active[ND]dissolved[ND]active[ND]activeNoah DesmaisonactiveRAYMOND HORBOURGERdissolvedROMAIN ANDRE EMILE BOURDUactive

+5 more

People with significant control

3 people
NameRoleFromSource
JACQUES MONCIARDINIDirecteur—France registry
PAULETTE MINGASSONDirecteur—France registry
VALERIE MONCIARDINIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100