DOSSIERS / JAP CORPORATION
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JAP CORPORATION

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844121996 · 844121996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAP CORPORATION
fr_insee
844121996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-26
fr_insee
11 RUE DE FONTARABIE, 75020 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGE ASSOMOUactiveANICE MEJDOUBdissolvedANNA SEYMOURdissolvedARTHUR BOUGOUINactiveAUTO TRANSPORTdissolvedAXELLE BERREBIdissolvedAXEL MARC FERTdissolvedBAM SERVICES ET GESTIONdissolvedCHINA LEEactiveCLAIRE COUILLARDdissolvedCORINNE BONGRANDactiveElora BougouinactiveERIC SAINT-ALARYdissolvedESCAPE LOISIRSactiveEZZEDDINE TRIKIactiveGERMAIN ASSOMOUactiveGINETTE MARIE AMELIE AUFFRAYdissolvedJamal ZeggaiactiveJEAN BAPTISTE ABEILLE-BATIERdissolvedJEREMY JEAN-JACQUES MARCEL CASNERdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
AURELIE GuezDirigeant—France registry
PATRICIA TouitouDirigeant—France registry
JONATHAN GuezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100