DOSSIERS / JAYA
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Company dossier

JAYA

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909134504 · 909134504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JAYA
fr_insee
909134504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-13
fr_insee
2024-10-10
fr_insee
57 RUE LOUIS BLANC, 75010 PARIS
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABI CONSULTINGactiveA CORPS PARFAITactiveAGARAM TRANSLATION SERVICES (AGARAM TS)activeALEXANDRU SUMLEANSCHIactiveCOMITE LIAISON ARTISANS PARI88activeELISABETH CARECCHIOactiveFEDERATION DES CHORALES A COEUR JOIE DE PARISdissolvedFIONNAdissolvedJAFFNA MOBILES REPARATIONSactiveJULIEN QUETTIERdissolvedKANAGAM ANTONY RICHARDactiveLANKA CARGO & COLIS EXPRESSdissolvedLANKA EXPRESSE EXPORTdissolvedLAURE BALONactiveMARIA SUMLEANSCHIactiveMASSINE SAIHdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AMARASINGAM JayachelvanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off