DOSSIERS / JOLIA
← SearchExport PDF
Company dossier

JOLIA

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819469586 · 819469586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLIA
fr_insee
819469586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-04
fr_insee
21 RUE VIETE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SEBBANactiveANALOGUEactiveANIMAE CAREactiveANNE DANTON DE BONYactiveANNE GIOVANDOactiveANNE SOLANGE DANIEREdissolvedASSOC RECHERCHE MUSICALE PARISactiveATHENA NAKOUdissolvedAUDIELdissolvedAVF PARIS 17 ACCUEIL VILLE FRANCAISESactiveBRUNO SAFFARactiveB & T GROUPdissolvedCARMINE GLOBALdissolvedC&DdissolvedCESUREactiveCOMITE ENTRAIDE SOCIALESactiveDAVID ALEXANDRE INVESTISSEMENTSdissolvedDENISE KULAactiveEMILIE SITBONactiveERIC SPAETHactive

+53 more

People with significant control

3 people
NameRoleFromSource
LEX & ASSOCIESDirigeant—France registry
LIONEL CohenDirigeant—France registry
SAMUEL KriefDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100