DOSSIERS / JUDIROMAL
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Company dossier

JUDIROMAL

FRANCE · COMPANY · INCORPORATED 1992-11-19
KYBE ID: 969500VQAS42P0GLVT14 · 389229816 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUDIROMAL
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389229816
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dissolved
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Civil company
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1992-11-19
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142 BD PEREIRE, 75017 PARIS
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68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPITANDirigeant—France registry
CATHERINE Pelleterat de BordePrésident—France registry
CHANTAL SoutyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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