DOSSIERS / JIA
← SearchExport PDF
Company dossier

JIA

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888495819 · 888495819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIA
fr_insee
888495819
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-01
fr_insee
35 AV Sainte-foy, 92200 Neuilly-sur-Seine
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A & A TRANSACTIONS IMMOBILIERES INTERNATIONALESdissolvedALEXANDRE CORCHIAactiveBRUNO GUEURYactiveDARLEXdissolvedFONCIERE AYACHE PICARDA & COactiveFONCIERE DE L'INSTITUT MAXILLO-FACIAL ET D'ORTHODONTIEdissolvedHELENE SELMA POTIERdissolvedIZI SOUSTIELdissolvedJELAdissolvedJILAactiveJUSTINE WALDISBERGdissolvedLC DESIGNactiveLES PARQUETEURS DE FRANCE NORDdissolvedMALEKAdissolvedMAURICE LOUIS CORNILLIETdissolvedMICHEL LARZILLIEREdissolvedMOVEO CONSULTINGdissolvedNAUTILEdissolvedNAUTISME ET TOURISMEdissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
IVAN TUILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100