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Company dossier

FINANCIERE JALE

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879564532 · 879564532 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE JALE

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Registration879564532

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-05

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Registered address107 AV VICTOR HUGO, 75016 PARIS

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Industry64.20Z

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Share capital€1,000

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Companies at this address

43 total

ANCdissolved BCMSdissolved BENJAMIN OPTICIENdissolved B.O. VISIONdissolved BRACARAactive CABINET V ABEL PROT M BORGIALLIdissolved CAMILLE FRAYSSEdissolved CAROLINE FRANCE LANTYactive CATHERINE SALVATdissolved CHRISTIANE ERMISCHactive COLLOMB RIVIERA CAPITALdissolved DANIELLE BRUNdissolved DAVID NIDDAMdissolved D ET Cdissolved FLORIO SEactive GILBERT ZAKINEactive HCOdissolved HYPEYdissolved IMMOPARTNERactive JACQUELINE GIRODactive

+23 more

Connections

3 links

Shared operator — likely the same administrator

YONA 18Shared officer / director · 4 share this SCI DEAUVILLE-A.LShared officer / director · 4 share this SCI COURCELLES ALShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
JONATHAN MICHAEL Allouche	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100