DOSSIERS / 4JA
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Company dossier

4JA

FRANCE · COMPANY · INCORPORATED 2025-05-19
KYBE ID: FR-944335447 · 944335447 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
4JA
fr_insee
944335447
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-19
fr_insee
80 AV Marceau, 75008 Paris
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

People with significant control

11 people
NameRoleFromSource
Jordan ELBAZDirecteurFrance registry
Yoni BOUGANIMDirecteurFrance registry
BOUGACAPITALMembre du directoireFrance registry
David ELGRABLYMembre du directoireFrance registry
Denis KRIEFMembre du directoireFrance registry
ELIANCE CONSEILMembre du directoireFrance registry
GERRM HOLDINGMembre du directoireFrance registry
Ghelena GAINAMembre du directoireFrance registry
Radu ARMASUMembre du directoireFrance registry
SYDKAMembre du directoireFrance registry
YALAAAMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100