DOSSIERS / DHALENNE JAURES MAX
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Company dossier

DHALENNE JAURES MAX

FRANCE · COMPANY · INCORPORATED 1991-09-20
KYBE ID: FR-319280855 · 319280855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHALENNE JAURES MAX
fr_insee
319280855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-20
fr_insee
30 RUE ERNEST RENAN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€358,255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CGE 7 PROSPERINE LAETIZIA BOSIOdissolvedCGE LOCAPERFORMANCE REVENUS N°1dissolvedCREOLA COIFFUREdissolvedD.D. CONCEPTdissolvedFIFU INVESTdissolvedINFINIMMactiveINVEST COMdissolvedJOCELYNAactiveKONKRETEdissolvedSCI ANTOINE BELLONEdissolvedSCI CAMILLE BONFIGLIOdissolvedSCI CGE 11dissolvedSCI CGE 14 CATHERINE GASTALDIdissolvedSCI CGE 15 FORTUNATA SEGREdissolvedSCI CGE 17 ADELINE CAMILLEdissolvedSCI CGE 18 LEON MOISE CUNEO 1822dissolvedSCI CGE 19 BLANCHIN OUCHAdissolvedSCI CGE 1 LEONdissolvedSCI CGE 2 ALFREDdissolvedSCI CGE 3 EMILEdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CAVAGLIONE GILLESDirecteur—France registry
GERARD ALAIN CAVAGLIONEDirigeant—France registry
LA LAVINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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