DOSSIERS / JASIKA
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Company dossier

JASIKA

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821620333 · 821620333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JASIKA
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821620333
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-20
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6 RUE des Volontaires, 75015 Paris
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56.10A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHADI ILAactiveAHMED KRIMIdissolvedANNE-CLAIRE HEURTEBIZEactiveCHARLES-ROMAIN DELANNOYactiveEDOUARD ANDRIEUXactiveGhita ABBAD EL ANDALOUSSIactiveGILLES LEGRANDactiveHAMZA BESSOUDactiveJEAN MARC BIJOUXdissolvedMARYLENE JOELLE MAURICETTE JACQUARDdissolvedMATHILDE CLEMENTINE BLUETTE DUHILdissolvedMIKE ROLAND BENICHOUactive[ND]activePHILIPPE NORMANDdissolvedPOSAMactiveSCARLETT & ROSALIEactiveSCI VOLONTAIRESactiveSID AHMED KADDOUR-BAKIRactiveSYND.COPR. 6 RUE DES VOLONTAIRES 75015 PactiveWARNA HOUSEactive

+3 more

People with significant control

1 people
NameRoleFromSource
SIVABALASUBRAMANIAM YogananthanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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