DOSSIERS / JAPHET CONSULTING
← SearchExport PDF
Company dossier

JAPHET CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909153496 · 909153496 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAPHET CONSULTING
fr_insee
909153496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-13
fr_insee
113 BD SOULT, 75012 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM JaphetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100