DOSSIERS / JELLYN
← SearchExport PDF
Partnership dossier

JELLYN

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-05
KYBE ID: FR-889622437 · 889622437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JELLYN
fr_insee
889622437
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-05
fr_insee
33 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
47.26Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.TactiveACCESSOIRES AUTOSactiveAMBIANCE ARTIFICEdissolvedAMG AGENCEMENTactiveASSOCIATION PIERRE ET MOUSS' AFRICAactiveATSactiveBERNARD DOMINIQUE DESBORDESdissolvedBEST EVENT SERVICESactiveCINE PRODUC 80dissolvedDALILA RIACHEdissolvedDANTIN FRERESdissolvedDIGIT-HEALTHdissolvedDOMOTECHdissolvedF.B ELECactiveHENRIETTE DE BOTTONdissolvedHITCOactiveHUIYAN FANactiveINDIVISION GOTTESFELD GOLBREICHactiveINTER-COMactiveI.Tactive

+30 more

People with significant control

2 people
NameRoleFromSource
NELLY BouillyDirigeant—France registry
JEAN-LOUIS HuMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100