DOSSIERS / JACOB
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Company dossier

JACOB

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980929269 · 980929269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JACOB
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980929269
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active
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Real-estate civil company (SCI)
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2023-10-26
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4 RUE des 7 Arpents, 93310 Le Pré-Saint-Gervais
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
YAELLEShared registered address · 4 share thisGOELLEShared registered address · 4 share thisRAVETShared registered address · 4 share thisREVAYAShared officer / director · 5 share thisGOELLEShared officer / director · 5 share thisANARIE FOODShared officer / director · 5 share thisSCI RAVIMMOShared officer / director · 5 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

3 people
NameRoleFromSource
GOELLEMembre du directoire—France registry
JOËLLE MALZMembre du directoire—France registry
Arié TORJMANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100