DOSSIERS / HOLDING JPN INVERSTISSEMENTS
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Company dossier

HOLDING JPN INVERSTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494592850 · 494592850 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING JPN INVERSTISSEMENTS
fr_insee
494592850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-14
fr_insee
78 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE 03dissolvedDANIEL ALEXIS JOSEPH PELLERINdissolvedDISTRI MEDIA INTERNATIONALdissolvedHAY ALAINdissolvedINTELLIGENCE ECONOMIQUE VILLEPAdissolvedJOAO AUGUSTO SCHWARZ DA SILVAdissolvedLISA DESCHAMPSdissolvedL V RdissolvedMLV 19 BEAUGRENELLEdissolvedMLV BEAUSOLEILdissolvedNATHALIE SEPULCHREactive[ND]active[ND]dissolvedNICOLE MILLIARDactivePERLE STREETactiveRISK & TRUSTdissolvedSHOUKAdissolvedSYLVIA ROQUESdissolvedSYND COPRO DU 78 RUE VIEILLE DU TEMPLEactiveYVONNE SCIAUDEAUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE ANGE NIKOGHOSSIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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