DOSSIERS / JJAI
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Company dossier

JJAI

FRANCE · COMPANY · INCORPORATED 2025-01-15
KYBE ID: FR-939592267 · 939592267 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
JJAI
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939592267
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-15
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9 Jardins du Cardinal de Richelieu, 94220 Charenton-le-Pont
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIE XIEDirecteurFrance registry
ISABELLE CAIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100