DOSSIERS / JAZ
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Company dossier

JAZ

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831399639 · 831399639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAZ
fr_insee
831399639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
48 RUE RAMPONEAU, 75020 PARIS
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

26 total
ANA CRISTINA GONCALVES MARTINSdissolvedBY WITH AND FORdissolvedCLAUDINE FLORENCE BESdissolvedÉmilie CambrielactiveFREDERIQUE PELLETIERactiveGRESILLONdissolvedINDIVISION LACROIXactiveJOEFFREY NICOLAS JEAN DROUARDactiveJOSE FERNANDESdissolvedLAURENCE GUARIGLIAactiveLEONARD FERGUENdissolvedLIEU ARCHITECTUREdissolvedMARC RIZELLdissolvedMARIA ELISABETH MORITZactiveMARIE-LOUISE PRIEURdissolved[ND]active[ND]active[ND]dissolved[ND]activePATRICIA MARTINS FONTOURAactive

+6 more

People with significant control

3 people
NameRoleFromSource
JIM LOUIS PIERRE VICTOR VIEILLEDirecteur—France registry
ALICE PAULINE MARTHE FIAMETTA VIEILLEMembre du directoire—France registry
ZINA HANNAH SUZY LUNA VIEILLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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