DOSSIERS / JARRAY 135
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Company dossier

JARRAY 135

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-507963270 · 507963270 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JARRAY 135
fr_insee
507963270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
fr_insee
12 AV GALLIENI, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZHAR JARRAYDirecteurFrance registry
HANIA BELGACEMDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARRAY 151 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100