DOSSIERS / JOLA TRADING
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Company dossier

JOLA TRADING

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953099587 · 953099587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
JOLA TRADING
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953099587
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active
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Simplified joint-stock company (SAS)
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2023-06-06
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8 AV Boileau, BUREAU SCI MS, 94500 Champigny-sur-Marne
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70.22Z
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€100
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Connections

14 links
Shared operator — likely the same administrator
AFATSAShared registered address · 5 share thisMF CONSEILShared registered address · 5 share thisLYVNAShared registered address · 5 share thisCD ORAShared registered address · 5 share thisSCI MOUGINS FAMILLEShared officer / director · 11 share thisSCI URBAINE ET RURALEShared officer / director · 11 share thisCREDOShared officer / director · 11 share thisSCI 117 KOENIGShared officer / director · 11 share thisSCI DU VERTBOISShared officer / director · 11 share thisSCI SAINT GEORGES DU VIEVREShared officer / director · 11 share thisSCI BOUTIQUE 35 NDNShared officer / director · 11 share thisTECH OFF AGENCYShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MALOUShared officer / director · 11 share thisALBERT ET DOLLYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JONATHAN SMADJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100