DOSSIERS / JERANA
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Company dossier

JERANA

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843310111 · 843310111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JERANA
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843310111
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dissolved
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Civil company
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2018-10-22
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38 CHE DES TERRES, 69210 LENTILLY
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE ROGER DEL FIACCODirigeant—France registry
JEROME DEL FIACCODirigeant—France registry
JOCELYNE CIAGLIADirigeant—France registry
JOHANA DEL FIACCODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JERANA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100