DOSSIERS / JALLINA
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Company dossier

JALLINA

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881455513 · 881455513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JALLINA
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881455513
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dissolved
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Limited liability company (SARL)
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2020-02-11
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15 RUE DE LA ROCHETTE, 36000 CHATEAUROUX
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77.40Z
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1
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€707,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC FELIXPrésident—France registry
NADINE CATHERINE MOREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100