DOSSIERS / JURIX
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Partnership dossier

JURIX

FRANCE · PARTNERSHIP · INCORPORATED 1994-07-28
KYBE ID: FR-397813494 · 397813494 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
JURIX
fr_insee
397813494
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-07-28
fr_insee
14 BD THOMAS WILSON, 66000 PERPIGNAN
fr_insee
82.99Z
fr_insee

Connections

26 links
Shared operator — likely the same administrator
BERNARD VIALShared registered address · 7 share thisRAYMOND ESCALEShared registered address · 7 share thisOLIVIER BOURGANCIERShared registered address · 7 share thisALBERT VIALShared registered address · 7 share this[ND]Shared registered address · 7 share thisHARALD GEORGES KNOEPFFLERShared registered address · 7 share thisSCAD LES VIGNERONS DU LANGUEDOCShared officer / director · 11 share thisSCI CF ARIANEShared officer / director · 11 share thisSCI DU CHEMIN DES MURIERSShared officer / director · 11 share thisWELOTECHShared officer / director · 11 share thisCUMA DE PROJANShared officer / director · 11 share thisS.C. VIALShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS VIAL ET COZMAShared officer / director · 11 share thisEESC INSTITUT MEDITERRANEEN D'ETUDES ET DE RECHERCHE EN INFORMATIQUE ET ROBOTIQUEShared officer / director · 11 share thisCUMA DU RHONELShared officer / director · 11 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 26 — full graph via /v1/entities/FR-397813494/network.

People with significant control

6 people
NameRoleFromSource
ALBERT VIALDirigeant—France registry
BERNARD FOURCADEDirigeant—France registry
⚠ BERNARD VIALDirigeant—France registry
MICHEL TOMASDirigeant—France registry
OLIVIER MARTYDirigeant—France registry
SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS J. VERGELLY - R. RIVES - PH. DALMAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD VIAL (officer) matches PEP Bernard Vial — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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