DOSSIERS / JANVIER
← SearchExport PDF
Company dossier

JANVIER

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828190223 · 828190223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANVIER
fr_insee
828190223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-10
fr_insee
15 RUE DU DIX NEUF JANVIER, 92380 GARCHES
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

48 total
AJC2 CONSEILSactiveANNE MARIE JACQUELINE LOCHETdissolvedAQUALITISdissolvedBENEX INTERNATIONALdissolvedCABINET DU DOCTEUR DOMINIQUE GRAZIANIdissolvedDOMINIQUE REGINE M-J GRAZIANIactiveEDITIONS VBdissolvedESPACE GUIMELdissolvedETABLISSEMENTS J BENECISdissolvedETABLISSEMENTS J. CHALONdissolvedFLORE CELINE FAIVRE D ARCIERactiveFREDERIC FAUREactiveGROUPE MECENYKactiveHAUTECOEUR & ASSOCIESdissolvedHUCORdissolvedISABELLE GERMAINE VALEANIdissolvedISABELLE LARIVIERREdissolvedJULIETTE LOUISE MATHILDE LEMOINEactiveLA SANTE NATURELLEdissolvedLAURE MONIQUE DENISE THIEBOTdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ISABELLE BARBESDirecteur—France registry
DIDIER FAUQUEDirigeant—France registry
GOADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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