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Company dossier

JONEL

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793677105 · 793677105 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJONEL

fr_insee

Registration793677105

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-06-17

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Registered address100 RUE DE CLERY, 75002 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

30 total

ACADEMIE DES DANSES ORIENTALES EGYPTIENNESactive ADRIEN JULES FRANCIS DANIEL HUYGHUES DESPOINTESdissolved AGENCE REMINGTON STEELEdissolved ALEXANDRE RAFAITINdissolved ASSOCIATION PAIX INactive ELLAdissolved FH SENTIERdissolved GENERATION MBdissolved GHISLAIN MARIE GUILLAUME FOUCQUEactive JHdissolved J H S Ndissolved LES MONEDIERESdissolved MOHAMMED AFSARUDDIN SIDDIQUIdissolved [ND]active [ND]dissolved P.C.L.C.active RAPHAEL JACQUES ALAIN GOURMAUDdissolved ROI MEDIAdissolved ROMAIN BRUNO KORSTactive SALOME LEA CALLIOPEE CHRISTAKISdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

SCI JSH MONTMARTREShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE CANT IMMOShared officer / director · 4 share this NHSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JULIE BERDAH	Dirigeant	—	France registry
HAROLD NOUCHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100