DOSSIERS / JARA
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Company dossier

JARA

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799372420 · 799372420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JARA
fr_insee
799372420
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-07
fr_insee
122 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMODE ISMAEL-DAOUDJEEactiveBLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedBUSINESS & DATA SOLUTIONSdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveHORIZON 2000dissolvedJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSOC RUE JULIETTE DODUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactiveSYND COPROP LE FOUQUETactive

+40 more

People with significant control

2 people
NameRoleFromSource
Jean-Jacques OUHAYOUNDirigeant—France registry
Jean Jacques OUHAYOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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