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Company dossier

JAPA

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801572298 · 801572298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAPA
fr_insee
801572298
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-09
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RUE DE MONBARY, 45140 ORMES
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MARYDirecteur—France registry
PATRICIA LENORMANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100