DOSSIERS / J-POPE
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Company dossier

J-POPE

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829413574 · 829413574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J-POPE
fr_insee
829413574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-04
fr_insee
13 RUE DES NOYERS, 13-15, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIBULA ALIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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