DOSSIERS / JAALIS
← SearchExport PDF
Company dossier

JAALIS

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-788952190 · 788952190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JAALIS
fr_insee
788952190
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-26
fr_insee
9 RUE DES HALLES, 50100 CHERBOURG-EN-COTENTIN
fr_insee
64.20Z
fr_insee
€4,704,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHANN DANIEL JACK MOULINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100