DOSSIERS / RASPAIL JEJA
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Company dossier

RASPAIL JEJA

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820126886 · 820126886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RASPAIL JEJA
fr_insee
820126886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-04
fr_insee
31 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AISENBERSAYactiveALAIN LACANdissolvedALEXANDRE PANTXOA DONALD ANCELactiveALEXIS DAVID ULYSSE PIERRE LE BASdissolvedALICE FRANCESCA GUIZZETTIactiveANNE-SOPHIE HOUBARTactiveAVENUE DE FRANCEdissolvedAVOCATS GILBERT ABOUKRAT ET ASSOCIESdissolvedBELLEVILLE INVESTMENTS FFEdissolvedBERSAYdissolvedBRIGITTE BITBOLactiveCATHERINE LENTSCHENERdissolvedCELIA CAROLE REBECCA CHICHEdissolvedCHARLES KOSKASactiveCLEMENT JACQUES MALFOYdissolvedCOURCELLES LEGALdissolvedCRETEIL JEJAdissolvedDDLdissolvedDIANE CORINNE JEANNE MARIE PIVERactiveDIDIER GODEFROYdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
JB HOLDINGDirigeant—France registry
JEROME BersayDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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