DOSSIERS / JAVIC
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Company dossier

JAVIC

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830765855 · 830765855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAVIC
fr_insee
830765855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-10
fr_insee
24 ALL LEON PAUL FARGUE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONNY RICHCA FOUTYactiveANW TRADINGdissolvedASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolvedATTIA HOLDINGdissolvedBERNARD MEMMIdissolvedBETZALEL LEVYdissolvedBIL INVESTactiveCADIDOMactiveC.P.S.dissolvedDaniel AZOULAYactiveELIE FELLOUSdissolvedELIE RAPHAEL HADJADJdissolvedEMMA SAADAdissolvedGEOSCAN IMPRESSIONdissolvedILANA MARCIANOdissolvedJACOB ATTIAdissolvedLVSM BARBESdissolvedMELL'SdissolvedMICKAEL ATTIAactiveNATHAN'EL ATTIAdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
VICTOR ATTIADirecteur—France registry
JACOB ATTIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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