DOSSIERS / SARL DE FAMILLE FRANCK JAIS
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Company dossier

SARL DE FAMILLE FRANCK JAIS

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913923546 · 913923546 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SARL DE FAMILLE FRANCK JAIS
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913923546
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dissolved
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Limited liability company (SARL)
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2022-05-27
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46 BD DE LA BASTILLE, 75012 PARIS
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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

1 people
NameRoleFromSource
FRANCK JaïsPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL FRANCK JAIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100