DOSSIERS / HOLDING J & A 360
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Company dossier

HOLDING J & A 360

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932354236 · 932354236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING J & A 360
fr_insee
932354236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-28
fr_insee
29 AV Hoche, 75008 Paris
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64.30Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107 PAUL DOUMERdissolved10 BNactive10 LABICHEdissolved116 RIVOLIactive12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedABIGESTIMdissolvedACUBEdissolvedANDRE JACQUES CLAUDE MOTTETdissolvedAUGUSTIN PINEAUdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolved

+92 more

People with significant control

2 people
NameRoleFromSource
CLV3Directeur général délégué—France registry
"JRT Services"Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100