DOSSIERS / 25 JEAN JAURES
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Company dossier

25 JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-419519053 · 419519053 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
25 JEAN JAURES
fr_insee
419519053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-26
fr_insee
53 RUE d'Antibes, 06400 Cannes
fr_insee
68.20B
fr_insee
€178,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 JEAN JAURESactive2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBATIM-SMAdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
ANTOINE MICHEL SANGLIERDirecteur—France registry
FREDERIQUE AYACHEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100