DOSSIERS / JOLAURA
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Company dossier

JOLAURA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891035354 · 891035354 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
JOLAURA
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891035354
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active
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Real-estate civil company (SCI)
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2020-11-16
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19 B 19 B Grande Rue, 91630 Leudeville
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68.20B
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€861,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDUARDO AGOSTINHO SERRAO ANDREDirecteurFrance registry
MAGDA MARIA ANDREDirecteurFrance registry
CELIA ANDREMembre du directoireFrance registry
ISABELLE MARIA ANDREMembre du directoireFrance registry
LAURA FERNANDES SERRAOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100