DOSSIERS / JOLINA
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Company dossier

JOLINA

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879108991 · 879108991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOLINA
fr_insee
879108991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
83 AV ARISTIDE BRIAND, 92120 MONTROUGE
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

50 total

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

ALEXANDRE SCHWABdissolvedANGEL'S ROAD COMPAGNYdissolvedBVA MYFRAactiveEGO TRADINGactiveFLORENT MICHEL LE CORREactiveINTELIDOCactiveJEAN-MICHEL GEORGES RENE JEAN MICHEL CARRONdissolvedJEAN PHILLIPE JENNYdissolvedJIMMY GORDONdissolvedJOSE DIASdissolvedJUNJIE WUdissolvedKIDOU HOMEdissolvedM2N TECHNOLOGIESactiveMICHAEL TERRY WILLIE MEHALAdissolvedMOKHTAR BENKASSOUactiveMOURAD ALOUIdissolvedMYFRAactiveMYRIAM RAKIBactive[ND]dissolved[ND]dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JOHAN JEREMY SEHANDirecteur—France registry
NATHALIE MICHELE SEVENOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100