DOSSIERS / JACA 23
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Company dossier

JACA 23

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897693917 · 897693917 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JACA 23
fr_insee
897693917
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-30
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23 RUE DU PLESSIS, 95120 ERMONT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ANASTASIODirecteurFrance registry
MAHMUT CAKIRDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100