DOSSIERS / JAN
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Company dossier

JAN

FRANCE · COMPANY · INCORPORATED 1997-03-17
KYBE ID: FR-411360795 · 411360795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JAN
fr_insee
411360795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-17
fr_insee
15 AV DU GENERAL LECLERC, 30400 VILLENEUVE-LES-AVIGNON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI HERMITAGEShared officer / director · 2 share thisHAZAEL-MASSIEUXShared registered address · 4 share thisSCI CAMAJOLIShared officer / director · 4 share thisSARL AMOROSO WALDEISShared registered address · 4 share thisSCEA DOMAINE J. ALESIShared officer / director · 4 share thisMarie CarrilloShared registered address · 4 share thisAUTO-MOTO-CENTERShared officer / director · 9 share thisSCI CARME JEANNEShared officer / director · 9 share thisISELAShared officer / director · 9 share thisCASEShared officer / director · 9 share thisSCI MONLESIShared officer / director · 9 share thisSCI ALESIShared officer / director · 9 share thisJOSCATShared officer / director · 9 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

3 people
NameRoleFromSource
JEAN ROBERT ALESIDirigeant—France registry
JOSEPH FRANCOIS ALESIDirigeant—France registry
MARIE-CATHERINE ALESIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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