DOSSIERS / JAPIYA
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Company dossier

JAPIYA

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939826996 · 939826996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAPIYA
fr_insee
939826996
fr_insee
active
fr_insee
Civil company
fr_insee
2025-01-23
fr_insee
29 BD Gambetta, 06000 Nice
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveCABINET MEDICAL NICE GAMBETTAdissolvedDENIS REIFdissolvedDOMINIQUE JEAN-MARIE CHARVETdissolvedGUILAUMATdissolvedJACQUES GERARD LOPEZactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveMAURICE ROUIMIdissolvedNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
Pierre Gilles HUMBERTDirecteur—France registry
Jacques Marcel Gérard LOPEZMembre du directoire—France registry
Yann LE CARRERESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100