DOSSIERS / J. & A.
← SearchExport PDF
Company dossier

J. & A.

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514138627 · 514138627 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J. & A.
fr_insee
514138627
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-05
fr_insee
22 AV Foch, 75016 Paris
fr_insee
68.20A
fr_insee
€710,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MOYALDirecteur—France registry
JUDITH MOYALDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & J. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100