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Company dossier

JAPA

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497835439 · 497835439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAPA
fr_insee
497835439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
91 RUE DES MOINES, 75017 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT GENERAL IMMEUBLES ANCIENS FRactiveALVITA FERNANDESactiveARAFAT BATactiveARAFAT RENOVBATactiveARTUR ARTUR BEDEdissolvedASS AIDE JEUNES PERSON SANS ABRI AVENIRactiveBARTOLOMEO MERCURIdissolvedBDNdissolvedC2EAdissolvedDEMOBATIRactiveEMMANUELLE DOMINIQUE SYLVIE PATRICIA BLAINactiveFLECHE D'ARGENTdissolvedFRANCOISE MAFOdissolvedGOUROU - SON & COdissolvedGUILLAUME FOUCAULTactiveINDIVISION LEROUX / NIVETactiveJEREMIE ABA BRUNETactiveJSJdissolvedLINZORdissolvedMATTEA RENOVactive

+30 more

People with significant control

1 people
NameRoleFromSource
JANUSZ PACEKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100