DOSSIERS / JOWANI
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Company dossier

JOWANI

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801839101 · 801839101 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JOWANI
fr_insee
801839101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-22
fr_insee
14 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTI FRETdissolvedATPS CONCRETEdissolvedAVELYAdissolvedAWAD & ASSOCIESdissolvedBAITO TEMPORARY STAFFactiveCABINET VICTOIRE INGENIERIE ENERGIES - C.V.I.E.activeCLEEKdissolvedCOMPTAACTactiveDATA LABSdissolvedDAVID COUSYdissolvedDIR DES POSTES DE L ILE DE FRANCE ESTdissolvedECO VIEdissolvedESTELINAdissolvedETUDE COMPTABLE ET FISCALEdissolvedEXPERTLIAdissolvedFAIRWAY ATTITUDEdissolvedFEHD AWADactiveFIDUCIAIRE DIGI'COMPTA & CONSEILSdissolvedFRANCE RENOVATION BOUTIQUE ET COMMERCES-FRBCactiveGOMA COMMUNICATIONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
KISHIE NICOLAS MAYEYEDirecteur—France registry
EVELYNE MATUBANZULUADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 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 (JOWA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100