DOSSIERS / JOKA
← SearchExport PDF
Company dossier

JOKA

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890430697 · 890430697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOKA
fr_insee
890430697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-28
fr_insee
26 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IAICH MOYALDirecteur—France registry
KAREN HELENE RIVKA LALOUMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100