DOSSIERS / JIA
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Company dossier

JIA

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814892931 · 814892931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JIA
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814892931
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active
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Limited liability company (SARL)
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2015-11-26
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15 RUE LEON FROT, 75011 PARIS
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56.10C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE CHAVANUSdissolvedASSOCIATION ALAINactiveERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJordane Serge Gérard Marie-AngéliqueactiveJULIEN DEVEMYactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNASIM PARISA BABAEIactiveNatacha Caroline DEZERTactive[ND]active[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSCI MICKAEL & CIEdissolvedSHOJA ETEMADdissolvedSOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

2 people
NameRoleFromSource
QIUXIA LuPrésident—France registry
Xu WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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