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FINANCIERE JAPIA

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800735748 · 800735748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE JAPIA
fr_insee
800735748
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-28
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21 RUE WEBER, 75016 PARIS
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64.20Z
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€26,126
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEGEdissolvedALAS PROPERTIESdissolvedALIZE INVESTISSEMENTSdissolvedAMREC 2dissolvedARCS-GRIVEdissolvedARJOdissolvedARJO MARITIMEdissolvedARPAIA AVOCATSactiveASSOCIES SARLdissolvedBEAUVAIS PLUSdissolvedBUILD AND COdissolvedCLASSE 35activeC.T.HOMEdissolvedELLEGEdissolvedEPSIMOdissolvedEXASTONdissolvedFINANCIERE A BRUIXactiveFINANCIERE DU COQdissolvedFINANCIERE VALRIMONTdissolvedFINANCIERE WEBER ROULEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
ERIC DaileyDirecteur général délégué—France registry
JEAN-PAUL InchauspePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100