DOSSIERS / JINOVA
← SearchExport PDF
Company dossier

JINOVA

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794818484 · 794818484 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JINOVA
fr_insee
794818484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-16
fr_insee
PL NAPOLEON, 85000 LA ROCHE-SUR-YON
fr_insee
56.10A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL JOSEPH HERBRETEAUdissolvedADELINE FLEURYdissolvedAGENCE YONNAISE COORDINATION DEVELOP ASSdissolvedALPHONSINE ZIMMERdissolvedANDRE HEISSATdissolvedARLETTE LEVEILLEdissolvedASS SYND AUTOR ASSAI ROCHE SUR YONdissolvedBOUTIN A MORNET A-MdissolvedCAISSE DES ECOLES DE LA ROCHE SUR YONdissolvedCHRISTIANE BOUTINdissolvedCYRILLE HERBRETEAUdissolvedDOMINIQUE GERARD PLEUTdissolvedELAN MIRVILLE ST LOUISdissolvedEUGENE EMILE CROUZILLEdissolvedF LOISONdissolvedFLORENCE VIAUdissolvedFRANCOIS PETITdissolvedJEAN MARIE FRICOTdissolvedJEANNOT CAUBETdissolvedJEAN PHILIPOTdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
FLORIAN AMAEL AUTIERPrésident—France registry
JEAN-PIERRE JAUFFRITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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