DOSSIERS / JILLA
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Company dossier

JILLA

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790267207 · 790267207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JILLA
fr_insee
790267207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-04
fr_insee
4 RUE DE CIVRY, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAN VICTOR MANUEL MOREIRA MEIRAactiveALICIA MARTINEZdissolvedARTISTERIE ALKAactiveASSOCIATION SOFACactiveBRIGITTE GRAMONT TISSOTdissolvedBRING4YOUdissolvedCélia ScippaactiveCHRISTIAN DREYFUS ROSEactiveDEBORAH LECAactiveElena KalmykovaactiveEliott Mordekhai Jean-Pierre ZAkineactiveFENGFENG GAOactiveFLOREdissolvedFLORENCE TARONactiveGERMAN JULIO FERNANDEZdissolvedJADE MANON MELANIE MARTINEZdissolvedJEAN CHARLES GABRIELactiveJONATHAN PACIULLOactiveJORDAN HAIKactiveLAHRA PELITIdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES GabrielDirecteur—France registry
JILLA Nikjou MoghaddamDirigeant—France registry
LAETITIA GabrielDirigeant—France registry
LEA GabrielDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100