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Company dossier

JIHANNE SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801332768 · 801332768 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJIHANNE SOUVENIRS

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Registration801332768

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-28

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Registered address9 RUE SOUFFLOT, 75005 PARIS

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Industry47.78C

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE DESIREE JULLIENdissolved ANDRE ELIE KOSKASdissolved ANDRE HERVEdissolved ANDRE JULLIENdissolved COPR 9 RUE SOUFFLOT 75005 PARISactive G APPOLLODORUSdissolved INDIANA SOUFFLOTdissolved JEAN JACQUESdissolved JEAN PIERRE REDONactive LE VILLAGE SOUFFLOTdissolved MARIE THERESE FAVIERdissolved MPVG DEUXdissolved MPVG. SOUFFLOTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI SOUVENIRSactive SEPSactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ABDELMJID Mouflih	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIHAL SOUVENIRS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100