KYBE — See who's really behind any company

Company dossier

JA HOLDING

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824536510 · 824536510 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJA HOLDING

fr_insee

Registration824536510

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2016-12-22

fr_insee

Registered address50 AV DE WAGRAM, 75017 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS RENARDactive ALLAN PEREIRAactive BELL PRODactive CLAIRE JULIA FLAVIE CASTINELdissolved CONSEILS ASSOCIES SAdissolved D.D.M.active DINO JAEGLEdissolved DNJ WAGRAM CONSEILSactive FREDERIC LEMAITREactive JAAdissolved JEAN LUC BENHAMOUactive JEAN MICHEL RUOLS ARCHITECTEdissolved JEREMY ASSOUSactive J&J SAINT-DENISdissolved KJS ARCHITECTUREdissolved MITCHELL JAPP MARINdissolved MJP CONSEILSactive [ND]dissolved [ND]active PAULINE BRUGEROLLE DE FRAISSINETTEactive

+9 more

People with significant control

2 people

Name	Role	From	Source
JEREMIE Assous	Dirigeant	—	France registry
JEREMIE Balouka	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JB HOLDING · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100