DOSSIERS / JELITA
← SearchExport PDF
Company dossier

JELITA

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521468702 · 521468702 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JELITA
fr_insee
521468702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-01
fr_insee
71 QUAI DE L'ARTOIS, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS NAHMIASDirecteurFrance registry
CORINNE LOOTVOETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100