DOSSIERS / JOICAP
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Company dossier

JOICAP

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-914985577 · 914985577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOICAP
fr_insee
914985577
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-29
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54 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
54-4DdissolvedALEXANDRE NESSIactiveALPHA-7dissolvedANGELA RAMIREZ LARAactiveBenoit DE BARDIES-MONTFAdissolvedCARLAdissolvedCATHERINE HAXAIREdissolvedCOMPAGNIE DU SABLEdissolvedCRYPTECH SOLUTIONSdissolvedEURL LVLIdissolvedGERALDINE JOCELYNE BOYERactiveGUILLAUME DANIEL MARIE FAVEYactiveINGENIO ASSURANCESdissolvedINGENIO EXPERTSdissolvedINGENIO GROUPactiveIRISdissolvedJEAN-FRANCOIS SPRECHERactiveJEAN PIERRE RENE DELAUNAYdissolvedJOSE ANTONIO CALVO SANZ DE MADRIDdissolvedJOSE CARLOS ALONSO CASASdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ZACKARY SAADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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