DOSSIERS / J&N
← SearchExport PDF
Company dossier

J&N

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820436640 · 820436640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J&N
fr_insee
820436640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-23
fr_insee
258 RUE DE STALINGRAD, 93700 DRANCY
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

24 total
Anais Nivetha ESWARANactiveCOPR 258 RTE DE STALINFRADE 93700 DRANCYactiveD & G IMMOdissolvedEMMANUEL NICOLAS ESPINACO INFESTASactiveHRIDAY BAIDYAdissolvedJACQUES POZZO DI BORGOactiveLUZ MAYAdissolvedMAURICE TODISCOdissolvedMICHEL CHRISTIAN MORANOdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeSARL MUNIYANDI VILASdissolvedSARL QUALITY RETOUCHEdissolvedSIHAM BOUNDEKAdissolvedSUJAN SIVANESAMURTHYdissolvedSUPENTHINY SIVANESAMURTHYactive

+4 more

People with significant control

2 people
NameRoleFromSource
JELENA DINICDirecteur—France registry
NENAD PAVLOVICDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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