DOSSIERS / JUANA II
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Company dossier

JUANA II

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378372098 · 378372098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUANA II
fr_insee
378372098
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-06-20
fr_insee
11 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILISdissolvedAV TRADEdissolvedBAUD GERBI INDIVISIONactiveBIXLIFEdissolvedC2MdissolvedCamille Maxime MouraretactiveCONSEILS PATRIMOINE SERVICESdissolvedCOPROP LE SAINT JACQUESactiveDBNEGOCactiveDRAGON LEGENDAIREdissolvedESTELLE REYSSETactiveGREEN ECO INTERNATIONALdissolvedIMMOBILIERE PREFECTUREdissolvedJ.F. BATIMENTactiveLAURENCE BIESSYdissolvedLE CLOSdissolvedLEGEND DECORATIONdissolvedLE PARC DES RAISSES 3dissolvedLE SAMARKANDdissolvedLES JARDINS DE SAINT PAULdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
GERARD COLLINPrésident—France registry
MAX JANNOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100