DOSSIERS / JOPOLO SAINT-MARTIN
← SearchExport PDF
Company dossier

JOPOLO SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922125422 · 922125422 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
JOPOLO SAINT-MARTIN
fr_insee
922125422
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
RTE Route du Mont Carmel, Lot Les Bosquets, 97150 Saint-Martin
fr_insee
49.41B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAIVY ROLAND RAMSSAMYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOPOLO MARTINIQUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100