DOSSIERS / JYA INVEST
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Company dossier

JYA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953326568 · 953326568 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JYA INVEST
fr_insee
953326568
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-06-12
fr_insee
3 BD Richard Wallace, 92200 Neuilly-sur-Seine
fr_insee
68.10Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]active[ND]dissolvedNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel AzoulayactiveSCI DU CHATEAU DE SAINT-LAONdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
Anthony MIMOUNIMembre du directoire—France registry
G.I.A.Membre du directoire—France registry
Yoan MIMOUNIMembre du directoire—France registry
Julien AYACHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100