DOSSIERS / JONI HOUSE
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Company dossier

JONI HOUSE

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839660156 · 839660156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JONI HOUSE
fr_insee
839660156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-28
fr_insee
DOM DUROCHER, 97232 LE LAMENTIN
fr_insee
55.20Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES NADINE MAINETTIdissolvedANTILLES PATRIMOINE HISTORIQUEdissolvedBEL'AUTOdissolvedCHRISTIAN PHILIPPE LAROUEdissolvedCHRISTOPHE GERMANYactiveECO LOGIS CARAIBESdissolvedEDWIGE DANIEL JEAN-ETIENNEdissolvedERIC ISIDORE SOLBIACdissolvedFERNAND BENOIT BELASSEEdissolvedFLORENTIN SYLVESTRE PENDANTdissolvedGENERALE DISTRIBUTION CARIBEENNEdissolvedGERALD JACQUES VIVIESactiveGERARD ALAIN JOLYactiveJACQUES ETIENNE DELINdissolvedJEAN FREDERIC BABOdissolvedJEAN-MICHEL LALANNEdissolvedJEAN-PIERRE EMMANUEL LANDRYdissolvedLA CREOLEdissolvedLBD ANTILLESdissolvedLINUS FELIXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
NICOLE PRUDENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100