DOSSIERS / COMPAGNIE JURIDIQUE
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Company dossier

COMPAGNIE JURIDIQUE

FRANCE · COMPANY · INCORPORATED 1989-07-26
KYBE ID: FR-351408794 · 351408794 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE JURIDIQUE
fr_insee
351408794
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1989-07-26
fr_insee
12 PL DE LA BOURSE, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
1
fr_insee
€117,615
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aurélien Louis JEANNEAUactiveBORDEAUX CONSTRUCTION INTERNATIONALdissolvedBORDEAUX EXPERTISEdissolvedBORDEAUX TECHNIVINdissolvedCIMEX INTERNATIONALdissolvedES DROITactiveFEDERATION DU COMMERCE BORDELAISdissolvedFINANCIERE DU VINdissolvedHMS ATLANTIQUE AVOCATSdissolvedIMMOB FONDERIE SERV SOCdissolvedINSTITUT VINEXPOdissolvedINTER_ MEDdissolvedLA RONDE DES QUARTIERSdissolvedLEDOUX VAUBANactiveLES NOUVELLES FERMESactiveMANON LAFAUXactiveMINERALdissolved[ND]activeODETTEactivePAPETERIES DE LA GIRONDEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GENESTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100