DOSSIERS / JAN ITALIA
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Company dossier

JAN ITALIA

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524604436 · 524604436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JAN ITALIA
fr_insee
524604436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-31
fr_insee
33 BD DU GENERAL LECLERC, C/O ASCOT INTERNATIONAL MANAGEME, 06240 BEAUSOLEIL
fr_insee
41.10D
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AGA ENTREPRISEShared officer / director · 9 share thisRIACEShared officer / director · 9 share thisGrafschafter Xi GmbHShared officer / director · 9 share thisPalino GmbHShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGD ENERGY GROUP"Shared officer / director · 9 share thisJUST CREATEShared officer / director · 9 share thisBOVESIAShared officer / director · 9 share thisVOLTHIUMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GIOVANNI CREAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100