DOSSIERS / JENA
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Company dossier

JENA

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899692818 · 899692818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JENA
fr_insee
899692818
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-25
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17 BD DE RIQUIER, 06300 NICE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO JOSE ROXOS GONCALVESactiveARLETTE GOURVESTactiveBILAL CLAUDE CHOUGUIdissolvedCAMILO GONCALVESdissolvedCAROLINE RAGOTactiveCECILIA CHRISTINA BRUYERactiveCLAYTON CLAYTON CAREDDAdissolvedDANIELLA REHOactiveDAQSdissolvedDISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolvedGISELA DIAS SANTOSdissolvedJULIEN TARDEILdissolvedKarim zarkouniactiveKATIA ANNABEL STEPHANY LEBONdissolvedLAMIYA GHAZOUANIdissolvedmohammed barrahma tlemcaniactive[ND]active[ND]active[ND]activeREEDUCANICEactive

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ANDRE YVES LAMYDirecteur—France registry
ESTELLE JACQUELINE LAMYDirigeant—France registry
MICKAEL LUCIEN ALBERT LEMALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100