DOSSIERS / LA JAVA
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Company dossier

LA JAVA

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789451408 · 789451408 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA JAVA
fr_insee
789451408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-19
fr_insee
149 RUE MONTMARTRE, 75002 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIAGE INDUST METAUX PRECIEUXdissolvedANNIE COVELLIdissolvedAPRIMIUMdissolvedBIONERSISdissolvedCABINET GROUPE FELIX MOREL ROJINSKYactiveDABE & COdissolvedDJERMANE INVESTISSEMENTSactiveDOMINIQUE BESSIEREdissolvedDOMINIQUE DENJEANactiveDYNAMIC SPORTdissolvedELISE MARIE CARBONEdissolvedGERKE BOHLKEN FRANCE S A R LdissolvedGERMAINE BRIEREactiveGESTION RISQUE ET COURTAGE ASSdissolvedGROUPE MEDICAL DES VICTOIRESdissolvedH2S PARTNERSdissolvedHOUCINE CHAMMAMactiveJANINE KRAINICdissolvedJEAN JOUANLANNEdissolvedJUSTINE THERESE MARIE SALMONactive

+13 more

People with significant control

2 people
NameRoleFromSource
SERGE MoninDirecteur général délégué—France registry
R CAFE INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100