DOSSIERS / JEGARD CREATIS
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Company dossier

JEGARD CREATIS

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414944611 · 414944611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEGARD CREATIS
fr_insee
414944611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-30
fr_insee
12 B RUE RAYNOUARD, 75016 PARIS
fr_insee
69.20Z
fr_insee
€938,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONIO INACIO FERNANDES MARQUESdissolvedAZURactiveB&B ASSOCIESdissolvedBONITOdissolvedCABINET DE KINESITHERAPIE ET DE THERAPIE MANUELLE PASSYdissolvedCAPUCINE MARIE-THERESE BEATRICE SABATIERdissolvedCHARLOTTE VAUZANGESactiveClaire AUBRAYE-MARAISactiveFABIEN BENOIT THOMAS BONNAUDactiveFABIENNE RACHEL SMADJAdissolvedFAUSTINE DROUFFEactiveISABELLE KERURIENactiveJULIEN BARDOTactiveJULIEN SCHMITTactiveLIFE BY TDCactiveLOUIS-GUILLAUME SABATIERdissolvedMARIE STEPHANIE ISABELLE DONCEactiveMATHILDE BASSELIERdissolvedMBC ASSURANCE ET PATRIMOINEdissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROBERT LEO JegardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE JURIDIQUE JEGARD CREATIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100