DOSSIERS / JONAS IMMO
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Company dossier

JONAS IMMO

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750886806 · 750886806 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JONAS IMMO
fr_insee
750886806
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-11
fr_insee
14 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
66.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALEXANDRINE MARIANNE NICOLE DE MONTERAdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedETXE XURIAdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedLIOMYdissolvedLUIS MIGUEL DA SILVA MARTINSdissolvedMONAID'OPdissolved[ND]dissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI DE LA POINTE AUX CHEVAUXdissolvedSCI SZ BAGNEUXactiveSOCIETE CAUCHOISE D'INVESTISSEMENTSdissolvedSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

2 people
NameRoleFromSource
Chloé and CoDirigeant—France registry
DAN OuakiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100