DOSSIERS / LE JAP
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Company dossier

LE JAP

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801139072 · 801139072 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE JAP
fr_insee
801139072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-20
fr_insee
21 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

888 BATIDECOdissolvedA.B.B. PROdissolvedACLAactiveAGENCE PROFESSIONNELLE GENERALE DE L'ECOLOGIE ISOdissolvedALTEXdissolvedAMCdissolvedAMIRA GHIDHAOUIdissolvedAS TRANSPORTdissolvedAUBERVILLIERS DECOdissolvedBAT & CO YEactiveBATI 75dissolvedBATIAUBERdissolvedBATIMENT RAVALEMENT PEINTUREdissolvedBATI UGOdissolvedBATI Y.BdissolvedBOEUF ROUGEdissolvedC. C. T.dissolvedCF PUBdissolvedCHEN FAdissolvedCLKdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
MEHMED AHMEDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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