DOSSIERS / JOHALLI 2008
← SearchExport PDF
Company dossier

JOHALLI 2008

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507453835 · 507453835 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOHALLI 2008
fr_insee
507453835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
81 CHE DE L’ORATOIRE, 38320 BRIE-ET-ANGONNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS HENRI YVES JOSEPH ROLANDPrésident—France registry
VINCENTE GISELE BALDUCCIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHALLI 2006 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100