DOSSIERS / SOCIETE CIVILE JSP REAUMUR
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SOCIETE CIVILE JSP REAUMUR

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422796904 · 422796904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JSP REAUMUR
fr_insee
422796904
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-27
fr_insee
11 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.20B
fr_insee
€190,561
fr_insee

Companies at this address

56 total

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

AGBOactiveANNE MORGOULISdissolvedASD INVESTactiveASJ COURCELLESdissolvedASS DES AMIS DE LA REVUE ARCHEOLOGIQUEactiveAUDREY SERORactiveAURLITHOdissolvedAURNICALEXdissolvedBIGPICTURHdissolvedBRIGITTE SABRANactiveC2 COACHING & MOREdissolvedCLAUDINA FERREIRAactiveCOPR 11 RUE MARGUERITTE 75017 PARISactiveCORINNE JENNY DAVIDdissolvedDITHEOLYSactiveDU CHAMPS FLEURIdissolvedDU SUD 2017dissolvedELIZABETH HELENA CLAIRE GIRY-DELOISONactiveFELIX BERTRANDdissolvedHedwige De Montaigne de Poncinsactive

+36 more

Connections

30 links
Shared operator — likely the same administrator
SDKShared officer / director · 4 share thisSMARTISSShared officer / director · 4 share thisASJ COURCELLESShared officer / director · 9 share thisSERVIDEPShared officer / director · 9 share thisR.E.P. MICRO INFORMATIQUEShared officer / director · 9 share thisSCI S.B.T.B.Shared officer / director · 9 share this90-7Shared officer / director · 9 share thisMARSE 31Shared officer / director · 9 share thisEPONYME PARTNERSShared officer / director · 9 share thisAHMP FINANCEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE GAZ YOILShared officer / director · 12 share thisILMA CAPITAL SASShared officer / director · 12 share thisHMShared officer / director · 12 share thisESPERANCEShared officer / director · 12 share thisVILLA DU SUDShared officer / director · 12 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.

Showing 15 of 30 — full graph via /v1/entities/FR-422796904/network.

People with significant control

5 people
NameRoleFromSource
SIDNEY PEREZDirecteur—France registry
ANNA BERREBIDirigeant—France registry
ARNO PEREZDirigeant—France registry
JULIEN PEREZDirigeant—France registry
SARAH PEREZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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