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Company dossier

JAU FINANCES

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911347789 · 911347789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAU FINANCES
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911347789
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-15
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35 AV LAPLACE, 94110 ARCUEIL
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE FRANCOIS JEAN MICHEL DELFOSSE-LEGATdissolvedALLO PERMISdissolvedALLO TESTSdissolvedANAIS LOPEZ REALdissolvedARC OEIL OPTIQUEactiveASOCIATION PLEINCHAMPdissolvedAUTO ECOLE FACILEdissolvedAZEDEN MULTIMEDIAdissolvedBENEDICTE OKOKO ANUNGAdissolvedCLEMENT PAULARDactiveELISEdissolvedFALGUIERE - LONGOdissolvedFAMYSHactiveFARDIN CONSEILactiveFARDIN HOLDINGactiveFRANCK TENOTdissolvedGOJ26activeHAYTAM EL BOUHdissolvedILIAS EL BOUHactiveInes pierre catherine CYPRENIactive

+31 more

People with significant control

1 people
NameRoleFromSource
LILIAN DENIS FRANCOIS JAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100