DOSSIERS / JESEHA 83
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Company dossier

JESEHA 83

FRANCE · COMPANY · INCORPORATED 1998-08-07
KYBE ID: FR-419982277 · 419982277 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JESEHA 83
fr_insee
419982277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-07
fr_insee
796 RUE DU TRAIN DES PIGNES, 83980 LE LAVANDOU
fr_insee
68.20A
fr_insee
€381,123
fr_insee

People with significant control

1 people
NameRoleFromSource
PATRICK CHOUKROUNPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESEHA 82 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100