DOSSIERS / JHALEA
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Company dossier

JHALEA

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815126941 · 815126941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JHALEA
fr_insee
815126941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-08
fr_insee
85 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EVA BONANDirecteur—France registry
ANAELLE ABITBOLDirigeant—France registry
AUDREY MARGAUX ABITBOLDirigeant—France registry
HARRY ALBERT ABITBOLDirigeant—France registry
ISAAC ABITBOLDirigeant—France registry
LAURA REBECCA ABITBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100