DOSSIERS / JENICA
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Company dossier

JENICA

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532254570 · 532254570 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JENICA
fr_insee
532254570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-12
fr_insee
ALL DU PONT DE L'ANE, 42000 SAINT-ETIENNE
fr_insee
64.20Z
fr_insee
€82,712
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE RIFFAUDDirigeantFrance registry
JESSICA JOLLIETDirigeantFrance registry
NICOLAS JOLLIETDirigeantFrance registry
ALAIN ROBERT JOLLIETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100