DOSSIERS / JAZZANCO
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Company dossier

JAZZANCO

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794488080 · 794488080 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAZZANCO
fr_insee
794488080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-31
fr_insee
18 RUE OBERKAMPF, 75011 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN ZHANdissolvedALEXANDRE CHARY DESIGNdissolvedASSOCIATION CD COMactiveCATMARdissolvedCHAPITRE 8 CONSERVATIONactiveDANIEL HENRI FLENDERdissolvedD.H.IdissolvedELINKA FILMSdissolvedEURL MYSSactiveEXPLOIT ETABLISSEM EGLYdissolvedFARID YAGHOUBPOURdissolvedFORREST ADVISERSdissolvedGILLES PONCETdissolvedGROUPE VALUESactiveHolding Groupe ValuesactiveJACQUES MAURICE FLENDERdissolvedJEAN DAVID FLENDERdissolvedJEAN-JOSEPH KUPERHOLCactiveJEAN LUC GIRARDdissolvedJEAN MARC FRANCOIS GAUTHIERdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
KHADIDJA DjemilPrésident—France registry
THIERRY NeveuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100