DOSSIERS / JURISUD
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Company dossier

JURISUD

FRANCE · COMPANY · INCORPORATED 1998-01-05
KYBE ID: FR-415016427 · 415016427 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
JURISUD
fr_insee
415016427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-05
fr_insee
220 AV PIERRE MENDES FRANCE, 49800 TRELAZE
fr_insee
66.19A
fr_insee
€30
fr_insee

Companies at this address

20 total
2G2CdissolvedALAIN ROGER GUYONdissolvedALAIN ROUSSEdissolvedCHARLES LOUIS MARIE GROUSSARDdissolvedCHRISTOPHE MARIE GABRIEL JOSEPH ROYactiveCHRISTOPHE ROY, VINCENT DELAFOND, GUISLAINE BELLION-LOUBOUTIN ET ARNAUD RICORDEL, NOTAIRES ASSOCIESactiveFLORENT POREEdissolvedHugo Rigoberto Claude PicaultactiveJEAN JACQUES SALAUNdissolvedLA TROUSSELIEREdissolvedLAURENCE MATHISdissolvedLAVALI DELICESdissolvedPAUL BENEDETTI CAOactivePNEUMO PLUSdissolvedPYRADISactiveRDB IMMOdissolvedSTEPHANE CONTANTdissolvedTRELAZE FITNESSactiveVINCENT DELAFONDactive

Connections

9 links
Shared operator — likely the same administrator
IN-LEXISShared officer / director · 3 share this2G2CShared officer / director · 3 share thisBATEAU ECOLE LE TIKIShared officer / director · 8 share thisGUYON IMMOBILIERSShared officer / director · 8 share thisSCI ABOISSOShared officer / director · 8 share thisSCI ALEXANDREShared officer / director · 8 share thisSARL GUYONShared officer / director · 8 share thisG A MShared officer / director · 8 share thisGAEC DE L'ARLIERShared officer / director · 8 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
IN LEXISDirigeant—France registry
ALAIN GUYONPrésident—France registry
PAUL CAOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100