DOSSIERS / JOGI
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Company dossier

JOGI

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979820628 · 979820628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JOGI
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979820628
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active
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Simplified joint-stock company (SAS)
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2023-09-29
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9 RUE de l'Ermitage, 78230 Le Pecq
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56.10C
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3
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
ERMITAGEShared registered address · 6 share thisMONIQUE ALINE DANIELShared registered address · 6 share thisMAURICETTE GASPARINIShared registered address · 6 share thisHACHEMI KEROUANEShared registered address · 6 share thisISABEL ESPOSITOShared registered address · 6 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
Kamleshbai Navinchandra PATELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100