DOSSIERS / JALA
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Company dossier

JALA

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504674227 · 504674227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JALA
fr_insee
504674227
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-11
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27 RUE DU PREMIER MAI, 11120 ARGELIERS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DENISDirecteur—France registry
JULIA CLEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DENIS (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100