DOSSIERS / JORPA
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Company dossier

JORPA

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879220168 · 879220168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
JORPA
fr_insee
879220168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-26
fr_insee
2 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,796,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI DAUDINShared officer / director · 2 share thisCLAIR VAL CONSEILShared officer / director · 4 share thisSCI LE PINIERShared officer / director · 4 share thisSCI DGPShared officer / director · 4 share this1, 2, 3 Multimedia GmbHShared officer / director · 5 share thisGermany Explorer GmbHShared officer / director · 5 share thisATONShared officer / director · 5 share thisB CELL DESIGNShared officer / director · 5 share thisEL SAID AMERShared registered address · 7 share thisFINANCE BY BEEShared registered address · 7 share thisAD HOCShared registered address · 7 share thisELLIOTT ANSELShared registered address · 7 share thisE T AShared registered address · 7 share thisARIM ET ASSOCIESShared registered address · 7 share thisSCI LA CAPELETTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-879220168/network.

People with significant control

5 people
NameRoleFromSource
ELIOTT AnselDirigeant—France registry
GUILLAUME DaudinDirigeant—France registry
PIERRE DaudinDirigeant—France registry
JEAN-PAUL AnselPrésident—France registry
ODILE RicardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100