DOSSIERS / JISSY
← SearchExport PDF
Company dossier

JISSY

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888045507 · 888045507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JISSY
fr_insee
888045507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-13
fr_insee
67 RUE DE LAGNY, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YAEL CAMILLE MATTIDirecteur—France registry
ISAAC TAIEBDirigeant—France registry
JASON CLAUDE HAIM TAIEBDirigeant—France registry
SHIRLEY CLAUDINE TAIEBDirigeant—France registry
STEPHANE ALBERT TAIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100