DOSSIERS / JAOUDI ECSE
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Company dossier

JAOUDI ECSE

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753865963 · 753865963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAOUDI ECSE
fr_insee
753865963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-18
fr_insee
26 RUE DE VOUILLE, 75015 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE FRANCOISE LACROIXdissolvedAPIdissolvedAPI CONSEILSactiveASS LA ROSE DES VENTSactiveAuriane YOLANDE ZIHOUE MaillardactiveCAROLINE MAITE LABROUEactiveCHARLOTTE ASTRID GREGOIREactiveCOLLECTIF ESTactiveDALIA FARES YAMMINEdissolvedDISKETTES CENTERdissolvedDOMITILLE MARIE JOSEPH ARAIactiveELBERETHdissolvedFRANCIS PARIENTYdissolvedFRANCOISE BIZETdissolvedFREDERIQUE TEYSSIERdissolvedGILLES JEAN LEFEBVREactiveGUY ALAIN AUGUSTE MSELLATIdissolvedHIRAM COMMUNICATIONactiveJEAN MARC COGEZdissolvedJEAN SROUSSIdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
CHANTAL HaddadDirecteur—France registry
EDMOND JaoudiDirecteur—France registry
ELIE JOSEPH JaoudiDirigeant—France registry
STEPHANIE JaoudiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100