DOSSIERS / JONAC
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Company dossier

JONAC

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850660200 · 850660200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JONAC
fr_insee
850660200
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-10
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2 RUE DES COMMERES, 78310 COIGNIERES
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43.39Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2 G CONCEPTdissolved2 L Mactive3T CONCEPTSactiveA2 CHARPENTEdissolvedABATRANSdissolvedABDOULAYE KONEdissolvedAGENCE COM MATERIEL BATIMENT T PdissolvedAGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolvedAG SYSTEMES SECURITEdissolvedA.J. PLACdissolvedALAN CHIRAdissolvedALNA DESIGNdissolvedAMKG HOLDINGdissolvedANS AUTOdissolvedARCOS CONSTRUCTIONdissolvedARCOS INGENIERIEactiveA TABLE POUR TOUSactiveATOEXPORTactiveAUREDIFRETTOdissolvedAUTODROME PARISdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
CATHERINE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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