DOSSIERS / JAPAN HOLDING
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Company dossier

JAPAN HOLDING

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834919953 · 834919953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAPAN HOLDING
fr_insee
834919953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
24 RUE RENE BOULANGER, 75010 PARIS
fr_insee
64.30Z
fr_insee
€613,930
fr_insee

Ownership structure

2 entities
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Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEVI TRADINGdissolvedANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCLAIRE MARIE BEATRICE PHILIPPEdissolvedCVC CONCEPTdissolvedDIALOGUE FRANCE CHINEactiveDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveESPACE SUCCES FORMATIONdissolvedFIDUC NATIONAL SURVEIL COMPTdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
PATRICK MareuilDirecteur général—France registry
NICOLAS KlainDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100