DOSSIERS / JAN
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Company dossier

JAN

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-501426134 · 501426134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAN
fr_insee
501426134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-19
fr_insee
3 B LOT CHANE NAM, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JANDirecteur—France registry
DANIEL MARIE JANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100