DOSSIERS / JANESA
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Company dossier

JANESA

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822649794 · 822649794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANESA
fr_insee
822649794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
15 RUE DU COLONEL TOUSSAINT, 31500 TOULOUSE
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

23 total
ASSOCIATION MADAME REBINE ET CIE ARTS DU SPECTACLEactiveBLEU INDIGOdissolvedBRIGITTE MARCHEdissolvedCHRISTIAN PREVOSTdissolvedDéborah RomerdissolvedDENISE CATUSSEdissolvedEdmilson Jair De Carvalho CorreiaactiveEURL PREVOST CHRISTIANdissolvedFAUNE RECORDSactiveINDIVISION SAFFON RENAUD ET CALAS ANOUCKactiveJerome Régis Giacomo VACCARIdissolvedLABO M ARTSactiveL'ARBRE DU DIRE ET DU GESTEactiveMARCEL VIGUIEdissolved[ND]active[ND]activePAUL GERAUDdissolvedROLAND COMMUNICATIONdissolvedSARL SOCIETE OCCITANE D'ELECTRICITEdissolvedSCI IKHRAactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES ROYDirigeant—France registry
JEROME ROYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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