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Partnership dossier

JA IDF

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-16
KYBE ID: FR-801781436 · 801781436 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JA IDF
fr_insee
801781436
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-16
fr_insee
2021-01-21
fr_insee
39 RUE WASHINGTON, 75008 PARIS 8
fr_insee
87.30A
fr_insee
€2,530,761
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC GuittetDirigeantFrance registry
SENIOR IDFMembre du directoireFrance registry
123 INVESTMENT MANAGERSPrésidentFrance registry
DOM'HESTIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off