DOSSIERS / JEUX INSTANTANES COURTIERS
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Partnership dossier

JEUX INSTANTANES COURTIERS

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-18
KYBE ID: FR-350258661 · 350258661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1Sources

Key facts

active
JEUX INSTANTANES COURTIERS
fr_insee
350258661
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-07-18
fr_insee
20 TRA DE LA BUZINE, LA ROSERAIE BAT A1, 13011 MARSEILLE
fr_insee
82.99Z
fr_insee

Connections

40 links
Shared operator — likely the same administrator
SCI LA CIGALEShared officer / director · 3 share thisGIE LOTO ILE FRANCE ESTShared officer / director · 3 share thisATLANTIC SERVICES VTCShared officer / director · 3 share thisSOFICOMAShared officer / director · 3 share thisALBARET SARLShared officer / director · 3 share thisSCI GOUZYShared officer / director · 4 share thisF.E.C.Shared officer / director · 4 share thisVIOLON D'INGRESShared officer / director · 4 share thisMANILAYShared officer / director · 4 share thisFRANCAISE DES JEUX GIE CHAMPAGNE ARDENNEShared officer / director · 4 share thisCOMPAGNIE MARSEILLAISE DE LOTERIEShared registered address · 5 share thisLAURAShared registered address · 5 share thisHLT 81Shared officer / director · 5 share thisTLH 18Shared officer / director · 5 share thisJUILLARD LE CHATEAU DE TRANCISShared 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.

Showing 15 of 40 — full graph via /v1/entities/FR-350258661/network.

People with significant control

93 people
NameRoleFromSource
AIX 324Dirigeant—France registry
AMAPOLA HELENE CALVODirigeant—France registry
ARLETTE MICHELDirigeant—France registry
ARMOR LOTODirigeant—France registry
AUDE INTERFACE ANIMATIONDirigeant—France registry
BAILLOT SASDirigeant—France registry
BERNABEDirigeant—France registry
BRETAGNE LOTERIEDirigeant—France registry
BROCKDirigeant—France registry
CADENNEDirigeant—France registry
CAMAJEDirigeant—France registry
CAROLE POINTEAUDirigeant—France registry
CATHERINE MARIE-JEANNE RENEE DORNBIERERDirigeant—France registry
CEDILLEDirigeant—France registry
CLERGETDirigeant—France registry
COMPAGNIE FIDUCIAIRE MEDITERRANEENNE D'EXPERTISE COMPTABLE.Dirigeant—France registry
COMPAGNIE MARSEILLAISE DE LOTERIESDirigeant—France registry
COMPTOIR MILFORTDirigeant—France registry
COTE D AZUR DIFFUSIONDirigeant—France registry
DAUPHIJEUXDirigeant—France registry
DELEBOISDirigeant—France registry
DI LONADirigeant—France registry
DOMINIQUE BONNIERDirigeant—France registry
DOMJEUXDirigeant—France registry
D.P. JEUXDirigeant—France registry
DREAM ONDirigeant—France registry
DUBERNETDirigeant—France registry
ERIC TORRODirigeant—France registry
ETABLISSEMENTS BESSIEREDirigeant—France registry
ETABLISSEMENTS MOUGEOLLEDirigeant—France registry
EVRAD JEMDirigeant—France registry
FAUSTINDirigeant—France registry
FRANCIS ANDRE JEAN CLAUDELDirigeant—France registry
FRANCK MICHEL BELOTDirigeant—France registry
GAME S 336Dirigeant—France registry
GAMES DIFFUSIONDirigeant—France registry
GOMEL SASDirigeant—France registry
GRAULODirigeant—France registry
GUY JEAN LOUIS ALBARETDirigeant—France registry
HUART DIFFUSIONDirigeant—France registry
JEAN FRANCOIS GEORGES LAURENT MERIAUXDirigeant—France registry
JEAN-MARC FERRIERDirigeant—France registry
JEAN-MARC VINCONDirigeant—France registry
JEAN-PAUL LALEU (NON MEMBRE)Dirigeant—France registry
KERNEVADEZ AR JEUDirigeant—France registry
KOLODZIEJEZYKDirigeant—France registry
LAMA LOTERIEDirigeant—France registry
LAMOLLE DIFFUSION JEUXDirigeant—France registry
L'AUVERGNE DES JEUXDirigeant—France registry
LFJ DIFFUSIONDirigeant—France registry
Showing 50 of 93 — full officer list via the API (/v1/entities/FR-350258661/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100