DOSSIERS / JI HOLDING
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Company dossier

JI HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888165503 · 888165503 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JI HOLDING
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888165503
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-18
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14 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HAIUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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