DOSSIERS / JERALI
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Company dossier

JERALI

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-418167060 · 418167060 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JERALI
fr_insee
418167060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-23
fr_insee
298 RTE DE GENAS, 69500 BRON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNESA RENOVATIONactiveALBERIC BONIactiveBilal BOUMAHDIactiveDICTINIO VERBOdissolvedEMMANUEL MARIONdissolvedERIC BESSAactiveERIC JACQUES VALENTINdissolvedFARIDA NESSABAactiveGERMAIN ROBERT LUMBACAactiveGHSLdissolvedGI DISTRIBUTIONdissolvedHugues Jean-Baptiste HOHMANNactiveKENZA LAIMENEdissolvedLATIFA SEBEIdissolvedLAURENT ALCOCERdissolvedMARIAN IONUT BANCILAdissolvedMGI PROdissolvedMOHAMED BOURAOUI BEN SGHAIERdissolvedMOHAMED ILYES MERZOUGUIdissolvedMOHAMED REDA BABA ALI TURQUIdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
MAGALI DANIELLE BECKERDirigeant—France registry
JEROME PIERRE SERIEYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100