DOSSIERS / JARAS
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Company dossier

JARAS

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529760100 · 529760100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARAS
fr_insee
529760100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-21
fr_insee
11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveAndrea AlimiactiveBORIS LEVEILLE-NIZEROLLEdissolvedBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCHARLOTTE HANNAH FUKSdissolvedCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDNYdissolvedDUCHESNE-EXOPEdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedHR INVESTdissolvedJACQUES MARTINdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
JR CORPDirigeant—France registry
JENNIFER UZANPrésident—France registry
RAPHAEL UZANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100