DOSSIERS / LA JAURDANA
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Company dossier

LA JAURDANA

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801970187 · 801970187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA JAURDANA
fr_insee
801970187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
293 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAGHEERAactiveBATT.BRIO AGENCE DE TRAVAIL TEMPORAIREactiveCINQUIEME DEPARTEMENTactiveDEJAN MANCEVdissolvedDENIS LOPEZactiveFP2RactiveGURINCIdissolvedGUY MOISA DECORATIONdissolvedHIVA OAdissolvedLA MAISON EUROPEENNE DE ZHENGactiveMOHAMMAD FADILOU DRAMMEHactive[ND]dissolvedNICOL MARIA EMANUELE MINCHILLOactiveOLIVIER JEAN ANDRE BRUSLONdissolvedPASCAL BUGUETactivePHOTO SON ELECTRONIQUE INFORMATIQUEactivePRINVESTdissolvedROBERT BATAdissolvedSARL AJEESKAdissolvedSASSOON FURNISHED APARTMENT SERV PARISdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN AboucayaDirigeant—France registry
AUDREY RosenblumPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100