DOSSIERS / J.I.T.I OPERA
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Company dossier

J.I.T.I OPERA

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809033889 · 809033889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.I.T.I OPERA
fr_insee
809033889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
31 AV DU GENERAL SARRAIL, 75016 PARIS
fr_insee
68.32A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARBALEST WINE COMPANYdissolvedAUTEUILdissolvedDOMINIQUE MARIE CHRISTINE JAULHACdissolvedE-FICIactiveELIXIRSdissolvedFRANCOIS IONESCOdissolvedHENRI VEAUdissolvedINVICTUS TERRAdissolvedJEAN-JACQUES RENE ARNAUDdissolvedKIMBERLY JONES SELECTIONS INTERNATIONALdissolvedMAYOR INTERNATIONALactiveNATALIA GRABOVSKAactive[ND]activePOSITIVE PRACTICEactiveRIM AIT ABDELLAHdissolvedSARRAILdissolvedSAS MAGALI SARTREdissolvedSCI RENAISSANCEdissolvedTHIERRY TAIEBdissolvedvalerie caroline dominique monicaactive

+3 more

People with significant control

2 people
NameRoleFromSource
ARMAND TaiebPrésident—France registry
ROSE FellousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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