DOSSIERS / JUNI
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Company dossier

JUNI

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891275067 · 891275067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUNI
fr_insee
891275067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-23
fr_insee
31 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABASSE DISTRIBUTIONdissolvedALI HARBITactiveALKALY CISSEdissolvedAMB TELECOMdissolvedARIANE WELADJIdissolvedASSOCIATION CULTURELLE RESIDENTS AVENIRactiveBELL'CAR PARISdissolvedBERTE SARANactiveCENTRE MEDICAL INTER ENTREPRISactiveDAGCI ETANCHEITEdissolvedDARRYL JEAN LOUISactiveEPISURSCENE CHANT' ET DANSEdissolvedeskander ben yedderactiveJEAN RAYMOND SIGNEdissolvedLAHCEN KABZOIdissolvedLUCIE BADAROUdissolvedMG IT CONSULTINGdissolvedMOHAMED HIMMICHactive[ND]active[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DANIEL LAURENCIN EBELAMembre du directoire—France registry
MARIE-AGNES DANIELE LAURENCIN EBELAMembre du directoire—France registry
JULIE YOLANDE EBELAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100