DOSSIERS / JANUARIO
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Company dossier

JANUARIO

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911292803 · 911292803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JANUARIO
fr_insee
911292803
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-14
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6 IMP NUNGESSER ET COLI, 78210 SAINT CYR L'ECOLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE MARIE MARQUES DOS SANTOSDirecteur—France registry
MANUEL MARQUES DOS SANTOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100