DOSSIERS / LA JOCONDA SOUVENIRS
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Company dossier

LA JOCONDA SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-512815176 · 512815176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA JOCONDA SOUVENIRS
fr_insee
512815176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBE CROISETTEdissolvedALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEAN MARIE NICOLASactiveJEMdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolved[ND]activePAVLOS LEONTARISdissolvedPOLLES ROCHERdissolvedSARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIEREdissolvedSCI DU COURS SAENSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES RaccahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100