DOSSIERS / JAP I
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Company dossier

JAP I

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-794960609 · 794960609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAP I
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794960609
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dissolved
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Real-estate civil company (SCI)
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2013-09-20
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15 RUE BALZAC, 68000 COLMAR
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68.20B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULES MARTIN NESCIDirigeant—France registry
ANDREE NUSSBAUMPrésident—France registry
PASCAL DOMINIQUE NESCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100