DOSSIERS / JAIA
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Company dossier

JAIA

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910277375 · 910277375 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JAIA
fr_insee
910277375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-14
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolved4ELEMENTS FUND Iactive4 IMPACTactiveABOUKIR 126activeACADEMIE DE L'ASCENSIONactiveACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedAD PARTNER FINANCEactiveADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALBA UPactiveALESTA COMPUTERactive

+467 more

Connections

10 links
Shared operator — likely the same administrator
3WREShared officer / director · 11 share thisSCI PASTEURShared officer / director · 11 share thisMRZShared officer / director · 11 share this3M IMMOBILIERShared officer / director · 11 share thisMRZ FRANCEShared officer / director · 11 share this2 M CONSEILShared officer / director · 11 share thisCTMRShared officer / director · 11 share thisSCI MELUNShared officer / director · 11 share thisMRZ IDFShared officer / director · 11 share thisHOLDING INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANUEL RavierAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100