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Company dossier

DSN

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929016756 · 929016756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSN
fr_insee
929016756
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-24
fr_insee
16 CHE du val des bois, 13009 Marseille
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68.20B
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€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID LAYANIDirecteur—France registry
J INVESTDirecteur—France registry
2NJAOUIMembre du directoire—France registry
NOAH JAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100