DOSSIERS / JELGO
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Company dossier

JELGO

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891403438 · 891403438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JELGO
fr_insee
891403438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
16 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABOUBACAR DIABYactiveAPPUI RWANDAactiveARTHUR PIERRE VICTOR GOSNATdissolvedASSISTANCE SERVICE CONSEIL ORGANISATIONactiveASSOCIATION JEUNESSE DE KANDIALONactiveASSOCIATION SPORTIVE D'IVRY DITE A.S.I.activeCOMMUNE BRIQUEactiveCONSORTIUM DE GESTION CONSEIL MANAGEMENTdissolvedEASYGPdissolvedEN BOUT DE LIGNESactiveENVIE DE LIREdissolvedFAKER BEN SALEMactiveGAMA INTERCONTINENTALdissolvedJ C DECORATIONdissolvedLES FEMMES D'IVRY LA PAIXactive[ND]dissolved[ND]active[ND]dissolvedPIERRE LHOTEactiveR.A. TRANSACTIONS EUROPEENNESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
YANIS SIOUANEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100