DOSSIERS / 1JANVIER
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Company dossier

1JANVIER

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979971579 · 979971579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1JANVIER
fr_insee
979971579
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-03
fr_insee
34 RUE Singer, 75016 Paris
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES VENTADOURactiveANTJE HILDEGARD KRIEGdissolvedAURELIE CECILE ENGELdissolvedCECILE SIMORREactiveCELIA FRANCE SYLVIE MINGASSONactiveCLAIRE MUGNIER-POLLETdissolvedCTRE ECHANGE FRANCO QUEBECOIS INFOR COMMactiveDLactiveDOUBLE EXPOSUREdissolvedETIENNE MARIE J MARRAUD DES GROTTESactiveEVELINE CATHERINE DE PIOGERdissolvedFRANCOIS XAVIER DELOBELdissolvedGERARD GEORGES TORRENTactiveGERARD MARC HENRI FRENKIELactiveGHASSAN EIDdissolvedHELENE RIZZOdissolvedHUMBERT BUFFEL-DU-VAUREdissolvedINSTALL BATIMENTdissolvedJEREMY MOISE SAMAKactiveMAXENCE ALEXIS XAVIER ALLUINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DEV Christophe Ghanshyam Fernand François GUPTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100