DOSSIERS / SOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNIN
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SOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNIN

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: 969500AOT7CYDF1ZYK50 · 304635774 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNIN
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304635774
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-14
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30 RUE DENIS PAPIN, 25300 PONTARLIER
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43.12B
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10
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€365,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedLES VILLAS ST PIERREdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactive

People with significant control

1 people
NameRoleFromSource
PATRICK MARC LOUIS DE GIORGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100