DOSSIERS / JAI MATAJI
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Company dossier

JAI MATAJI

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753109164 · 753109164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAI MATAJI
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753109164
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dissolved
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Limited liability company (SARL)
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2012-08-02
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72 AV DE SAINT-OUEN, 75018 PARIS
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIYUSHKUMAR PatelPrésident—France registry
ROSHANIBEN Patel IshwarbhaiPrésident—France 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