DOSSIERS / JANKY INDUSTRIES
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Company dossier

JANKY INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913814570 · 913814570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JANKY INDUSTRIES
fr_insee
913814570
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-20
fr_insee
BELLE PLAINE, 97139 LES ABYMES
fr_insee
43.11Z
fr_insee
1
fr_insee
€333
fr_insee

Companies at this address

43 total
ALAIN RODRIGUE DOULOUactiveALIX CLAIRE RAMASSAMYactiveASS DES PROPRIETAIRES RIVERAIN DE BELLE PLAINEactiveASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH ANGLOPHONESactiveBELLE EPINEactiveBetty Emmanuelle GADDARKHANactiveBONIFACE RAMASSAMYdissolvedBRUNO ANSELME MOULINdissolvedCABINET DE CONSEIL DE RECRUTEMENT D'INTERVENTIONS PSYCHOSOCIOLOGIQUESdissolvedCECILIEN VIRGUO JEAN VIRGO MAGNEdissolvedCENAR MARCELLUS MARIGNALEdissolvedCHOUVAL AN NOUdissolvedCOMITE D ENTREPRISE DE LA SOGETRAactiveDIDIER ROSELINE DANAUSactiveDOLFINactiveDOMINO CLUB DE LA GUADELOUPEactiveELISE EULALIE POPOTTEdissolvedGAID DARYL GOSSECdissolvedIGNACE AGNES IGNACE AGNES PECCATUSdissolvedJACQUES CHARLES CHRISTOPHEdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETE DE TRAVAUX PUBLICS JANKYShared officer / director · 8 share thisJANKYShared officer / director · 8 share thisOMEGAShared officer / director · 8 share thisSCI LINShared officer / director · 8 share thisSCI CEDYShared officer / director · 8 share thisSARL JTPEShared officer / director · 8 share thisJANKY ENVIRONNEMENTShared officer / director · 8 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
DIDIER MOISE JANKYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100