DOSSIERS / JURA ASSISTANCE
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Partnership dossier

JURA ASSISTANCE

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-29
KYBE ID: FR-388929192 · 388929192 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JURA ASSISTANCE
fr_insee
388929192
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-10-29
fr_insee
14 AV DU COMMANDANT DE VILLARD, 39000 LONS-LE-SAUNIER
fr_insee
86.90A
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DIMALYSEShared officer / director · 2 share thisVENDOMEShared officer / director · 3 share thisKAKIShared officer / director · 3 share thisPAYS DE L'AIN GESTIONShared officer / director · 12 share thisLES 3 MARCHESShared officer / director · 12 share thisAGENCES CHALLENGERShared officer / director · 12 share thisSCI PAUL BERT 1990Shared officer / director · 12 share thisSJFShared officer / director · 12 share thisSCI PSPShared officer / director · 12 share thisAD HOC IMMO SARLShared officer / director · 12 share thisSCI DU PALAISShared officer / director · 12 share thisVECLEAL HOLDINGShared officer / director · 12 share thisACVShared officer / director · 12 share thisAIN AGENCESShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
JACQUES RAPHAEL EGRAZDirecteur général—France registry
RENE MARCEL MARIUS BLANCDirecteur général—France registry
SERGE ANDRE PROSTDirecteur général—France registry
⚠ DENIS BRENIAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS BRENIAUX (officer) matches PEP Denis Breniaux — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100