DOSSIERS / JAPAR
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Company dossier

JAPAR

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828816561 · 828816561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
JAPAR
fr_insee
828816561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
6 RUE ROQUEPINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€55,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JAPARfr_insee · 318850286 · dissolved

Connections

19 links
Shared operator — likely the same administrator
DUGOMAShared officer / director · 2 share thisSOCIETE CIVILE DU CEDRE DU PRIEUREShared officer / director · 2 share thisSCI PARK 183Shared officer / director · 2 share thisCASTEJA AUDIT ET CONSEILShared officer / director · 3 share thisCASTEJA BALLANDE PARTICIPATIONSShared officer / director · 3 share thisSK CUISINEShared officer / director · 7 share thisSARL LE CANOTIERShared officer / director · 7 share thisGSK INVESTShared officer / director · 7 share thisSCI TRANSATShared officer / director · 7 share thisSCI L AUBERGE DU CANOTIERShared officer / director · 7 share thisLE VILLAGEShared officer / director · 7 share thisSCI VILLAGE DE L'ODET, SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisPIA IMMOShared officer / director · 11 share thisPIZZERIA LA FAMILLIAShared officer / director · 11 share thisSCI NERRELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-828816561/network.

People with significant control

16 people
NameRoleFromSource
AGATHE SutterDirigeant—France registry
AUDREY DuvalDirigeant—France registry
DANIELE RijlloDirigeant—France registry
DELPHINE DuvalDirigeant—France registry
GEORGES GoldzsteinDirigeant—France registry
HUBERT CastejaDirigeant—France registry
JEAN LemarquandDirigeant—France registry
JULIEN CauseeDirigeant—France registry
KAMENKO SkundricDirigeant—France registry
MARGUERITE VerdeilleDirigeant—France registry
MATHIEU Babikian-AgeorgesDirigeant—France registry
MATHIEU HervioDirigeant—France registry
NORTH REAL ESTATEDirigeant—France registry
SACHA CauseeDirigeant—France registry
SIMON ReyDirigeant—France registry
JOEL ChateletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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