DOSSIERS / JONATHAN
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Company dossier

JONATHAN

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-398997239 · 398997239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JONATHAN
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398997239
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dissolved
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Real-estate civil company (SCI)
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1994-11-16
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28 RUE DES ALIZES, 97233 SCHOELCHER
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68.20B
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€99,092
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Connections

10 links
Shared operator — likely the same administrator
PERLEShared registered address · 2 share thisSCI DOUGLASShared officer / director · 4 share thisMIKADOShared officer / director · 4 share thisCROC AUTOShared officer / director · 4 share thisSCI LA SALICORNEShared officer / director · 7 share thisLOOK LEMONShared officer / director · 7 share thisLA CAVE A PIZZASShared officer / director · 7 share thisSOC EXPLO NEW LOOKShared officer / director · 7 share thisCYTLSEShared officer / director · 7 share thisFONCIERE CYP TOULOUSEShared officer / director · 7 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

2 people
NameRoleFromSource
SERAFIN SANCHEZDirigeant—France registry
CAROLE PAGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100