DOSSIERS / SC JELITHORIA
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SC JELITHORIA

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810366146 · 810366146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SC JELITHORIA
fr_insee
810366146
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-23
fr_insee
23 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
64.20Z
fr_insee
€500,200
fr_insee

Companies at this address

28 total
A B C TdissolvedCELINE SEMENdissolvedCHRISTIAN BOULETactiveCONSTANCE MARIE LOUISE CONSTANCE MICHELactiveDOROTHEA HEDE MENKEdissolvedEFSTATHIOS TSICHLANIDISactiveFABRICE JACQUES PHILIPPE PICARDIdissolvedGRACIEUSE BARATactiveGURVAN LAORANS HUEdissolvedISABELLE BARDINdissolvedIVAN IVAN GILI SUBIROSactiveJEAN MARYNdissolvedJONATHAN CANATAN OZDENactiveKIYO KOMURAIdissolvedMERCY SASdissolvedMICHEL ANGOTactiveMODA PELdissolvedNANCY MADELEINE ANGELdissolved[ND]active[ND]active

+8 more

Connections

11 links
Shared operator — likely the same administrator
MODA PELShared officer / director · 3 share thisSCI JETShared officer / director · 3 share thisSCI NICE CORVETTEShared officer / director · 10 share thisISALA INVESTISSEMENTSShared officer / director · 10 share thisSENAEZEShared officer / director · 10 share thisJENNYAL PARKShared officer / director · 10 share thisMY BOX OFFICEShared officer / director · 10 share thisPLAPPEVILLE 46Shared officer / director · 10 share thisPESSICARD FABRONShared officer / director · 10 share thisJENNYALVOShared officer / director · 10 share thisSCI ANARYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNA TordjmanDirigeant—France registry
YAHYA CLAUDE TordjmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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