DOSSIERS / JJE HOLDING
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Company dossier

JJE HOLDING

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830014379 · 830014379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JJE HOLDING
fr_insee
830014379
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-01
fr_insee
49 RUE DE COURCELLES, 75008 PARIS
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES CECILE SACHOTactiveAZILIZ KAOURANTINA GAUTIERactiveBEN ALI RAFIK MAJRIactiveCABINET CHUQUETdissolvedCANNES FOCH PROPERTIESactiveCLAIRE DERHYdissolvedCOPR 49 RUE DE COURCELLES 75008 PARISactiveDLactiveEdouard JEAN DIDIER MARIE LE BOURSICOTactiveEJDBactiveETOILE AVOCATSdissolvedFanny Cécile BeauvisageactiveFINANCIERE LAGdissolvedFLORENT DANIEL BELLIARDactiveFrancois Antoine Jean OuairyactiveFRANCOIS LARPINdissolvedFREDERIC CHICHEactiveGERARD BILLAUDdissolvedHIPPOCAMPUSdissolvedJEAN KERYELLdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
JOY AbenaïmDirigeant—France registry
JONATHAN Ben SaidPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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