DOSSIERS / JAGA
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Company dossier

JAGA

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902381755 · 902381755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAGA
fr_insee
902381755
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-08-18
fr_insee
8 RUE DE LA VEGA, 75012 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMITIES FRANCO VENEZUELIENNESactiveANDRE COLEMONTdissolvedASSOCIATION AILLEURS DIFFUSIONactiveBruno GeschieractiveCHA ' MALOdissolvedCHRISTIAN SINGHATHIPactiveCHRISTINE MANGILIdissolvedDAVY KEVIN BENSIMONdissolvedDOMERYSactiveFREDERIQUE JOLYdissolvedINDIVISION COLLOCactiveINDIVISION GOUDAL EMMANUEL ET RADOI CORINAactiveJULIEN OLIVIER PARISdissolvedMARIE AGNES BOSSARDdissolvedMARIE LUCIENNE LE ROUXdissolvedMARIE-THERESE LANGEactiveMICHEL ANDREANIdissolvedMICHEL MONTHULEactive[ND]active[ND]dissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ADAM FalkowskiDirigeant—France registry
DARIUSZ GniazdowskiDirigeant—France registry
MR VOLTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100