DOSSIERS / JONILELI
← SearchExport PDF
Company dossier

JONILELI

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788665099 · 788665099 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JONILELI
fr_insee
788665099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-22
fr_insee
38 RUE Edmond Aubin, 97233 Schœlcher
fr_insee
64.20Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH MARIE OTAEGUIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100