DOSSIERS / J & A
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Company dossier

J & A

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817405962 · 817405962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
J & A
fr_insee
817405962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-23
fr_insee
38 RUE DE L'OUEST, 75014 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

23 total
BERNARD DAHANTdissolvedCHRISTOPHE HENRI BURGEVINactiveCLAUDIE ALAUZEdissolvedDONATELLA ELIANE ERNESTA LOCATELLIactiveDOROTA KASPRZYCKAactiveFRANCESCO BATTAGLIAdissolvedFREDERIQUE HARDYdissolvedHYE PARKactiveISABELLE PAULETTE IRENE LECAPLAINdissolvedJEANNE TRANactiveJULIETTE BURGEVINactiveMARI KAWAIactiveMATHIEU DOLGOROUKYactiveMIYUKI TANAKAdissolved[ND]active[ND]dissolvedNIKITA DOLGOROUKYdissolvedRémi AurouxdissolvedROMAIN GUERRYdissolvedSCI DU 38 RUE DE L'OUESTdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
SCI SAMIShared officer / director · 9 share thisLA BEKAAShared officer / director · 9 share thisMARCO EUROPARTS S.R.L.Shared officer / director · 9 share thisSCI DANNYShared officer / director · 9 share thisCARLAShared officer / director · 9 share thisALIXIOShared officer / director · 9 share thisIMAGINE CODE ACHIEVEShared officer / director · 9 share thisA.A.D. TABACOS COMPANY LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ALI AssafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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