DOSSIERS / JAP IMMO
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Company dossier

JAP IMMO

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918338682 · 918338682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JAP IMMO
fr_insee
918338682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-10
fr_insee
34 RUE DEMOLOMBE, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE MAYAUDdissolvedANNE-SOPHIE BERGERASdissolvedARNAUD DALMASSOdissolvedBUFFAROTactiveCOPROPRIETE GUTENBERGactiveDIDIER GEORGES MICHEL FILLATREdissolvedDIDIER PATRY DE GIGNOUXdissolvedHENRI GERMAIN ANTOINE BEYSSONdissolvedJACQUES RENE TURBATTEdissolvedMARC JUAN LEGRASdissolvedMARIE FRANCE BRIGITT MOUCHENOTTEdissolvedMICHEL MARIE HERVE CHEMERYdissolved[ND]activeNicolas Denis CorneilactivePILOU'S CLUB HOUSEdissolvedRAPHAEL VEYRIN-FORRERdissolvedSCI LES TILLEULSactiveSCI SKdissolvedSDF FILLATRE-CHEMERYdissolvedSKCCdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
LM.JIMembre du directoire—France registry
SKCCMembre du directoire—France registry
TAOUMembre du directoire—France registry
KADDOUR MOKEDDELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100