DOSSIERS / JOHANAELIAH
← SearchExport PDF
Company dossier

JOHANAELIAH

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533896924 · 533896924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOHANAELIAH
fr_insee
533896924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-02
fr_insee
63 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APIA ARTIST PROD INDEP ASSOCIEdissolvedCCC72dissolvedD2C CONSEILdissolvedDAL 86dissolvedEDG CAPITALactiveEGOR FORMATIONdissolvedELYSEE RETOUCHESdissolvedETABLISSEMENTS GASTON GUILLEMENTdissolvedEURYALE ANNE BOTTIERactiveFIRST AGENCY IIdissolvedFRENCH CANTEENdissolvedGARDOUdissolvedHERVE HENRY NGAOactiveINTERSELEXdissolvedIRENE CLAUDE LOUISE BONNETdissolvedJOSEPH TAIEBdissolvedKESTRAL LIAISON OFFICEactiveLILIANA CATUNEANUactiveL'UNIONdissolvedMARKET INTERdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ANAEL BEN FREDJDirigeant—France registry
ELIAH BEN FREDJDirigeant—France registry
JOHAN NguengaDirigeant—France registry
NATHALIE LAVALADEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100