DOSSIERS / JOCKEY
← SearchExport PDF
Company dossier

JOCKEY

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-418170908 · 418170908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JOCKEY
fr_insee
418170908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-30
fr_insee
10 RUE JEAN-JACQUES ROUSSEAU, 01100 OYONNAX
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JOKASAShared officer / director · 2 share thisBLUE STREETShared officer / director · 3 share thisJOKASAShared registered address · 3 share thisJGSTShared registered address · 3 share thisGM FORMATIONShared officer / director · 5 share thisSCI NADIRShared officer / director · 5 share thisJGSTShared officer / director · 5 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

5 people
NameRoleFromSource
JEAN MAURICE GAVARDDirecteur—France registry
HANA TURKOVAMembre du directoire—France registry
JOHANNA DENISE GAVARDMembre du directoire—France registry
KAREN HELENE GAVARDMembre du directoire—France registry
SANDRA FRANCOISE PAVLA GAVARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100