DOSSIERS / THEJALYS
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Company dossier

THEJALYS

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849506506 · 849506506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEJALYS
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849506506
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dissolved
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Real-estate civil company (SCI)
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2019-03-28
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11 AV DES ENTREPRENEURS, 95400 VILLIERS-LE-BEL
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68.20B
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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

2 people
NameRoleFromSource
SERGE JASMINDirecteur—France registry
LAETITIA YALCINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100