DOSSIERS / JORA SARL
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Company dossier

JORA SARL

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807620893 · 807620893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JORA SARL
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807620893
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dissolved
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Limited liability company (SARL)
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2014-11-17
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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47.77Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD-NOUR LOCATEPrésident—France registry
ISMAEL ASSIM LOCATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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