DOSSIERS / JOAR TRANSACTIONS
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Company dossier

JOAR TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490657178 · 490657178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOAR TRANSACTIONS
fr_insee
490657178
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-22
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23 AV LEOPOLD II, 75016 PARIS
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN COTTAdissolvedART TO REGENTdissolvedCELESTE JAQUETTE CLAIRE MARGUERITE CLAVELactiveCMV INVESTISSEMENTS ET CONSEILSdissolvedESPACE LUMIERE LOGISTICactiveFERALBUSdissolvedFRANCOIS ANDRE FEKETEdissolvedJACQUES FRANCIS VEYRATdissolvedJI HYUN IMdissolvedJOAR CONSULTANTSdissolvedLAURENT GAK- DELUENactiveLEAD FACTORdissolvedLINGUIXdissolvedMIHAI DRAGOS MANESCUdissolved[ND]dissolved[ND]active[ND]activeREPUBLIPIERREdissolvedSALTHOdissolvedSANDRA ANTOINETTE NAEDERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ALAIN EMILE RAOUL AMSELLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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