DOSSIERS / LAJOIE DES JOIES
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Company dossier

LAJOIE DES JOIES

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889572426 · 889572426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAJOIE DES JOIES
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889572426
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-14
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39 RUE DE ROMAINVILLE, 75019 PARIS
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96.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANKY LAJOIE OnwuliriPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAJOIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100