Key facts
dissolvedJAYS
fr_inpi
877599712
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2019-09-27
fr_inpi
602 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi
€10,000
fr_inpi
Company dossier
JAYS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| THEO JOSEPH BATHELEMY BOLOGNA | Membre du directoire | — | France registry |
| CHRISTINE MARYSE MADELEINE BELTRANDO | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100