DOSSIERS / JARADI
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Company dossier

JARADI

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814789699 · 814789699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JARADI
fr_insee
814789699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-20
fr_insee
17 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOUPRIdissolvedBLUE NAUTEactiveBRIGITTE GOTLIBOWICZactiveCOTTON FIVEactiveCYANactiveFAITS & GESTESdissolvedGERARD VACHER ENTREPRISES GVEdissolvedGERARD VACHER PRODUCTIONSdissolvedGIE CYAN FGdissolvedGV ORGANISATIONdissolvedHOLC ET CIEdissolvedMarie-Chiara Tatiana Ségolène SoulasactiveMONTRACHET CAPITAL SASdissolvedMONTRACHET LA GRANDE JATTEdissolved[ND]activePHENIX PHOTOGRAVUREdissolvedPHILIPPE THUVIEN CONSEILdissolvedRNB PARISdissolvedSAO LUCASdissolvedSCI CLICHY LOFTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANNE LESPAGNEYDirecteur—France registry
CHRISTIANE THUMELAIREMembre du directoire—France registry
FREDDY LESPAGNEYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100