DOSSIERS / JEAN
← SearchExport PDF
Company dossier

JEAN

FRANCE · COMPANY · INCORPORATED 1999-08-01
KYBE ID: FR-423889930 · 423889930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN
fr_insee
423889930
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-01
fr_insee
CTRE COMMERC 3 FONTAINES, 95000 CERGY
fr_insee
52.4W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3C BATIMENTdissolvedAAXE EVENEMENTSdissolvedABDEL WAHEB BOUZAMONDOactiveACTE I.T.A.dissolvedADRIENdissolvedAGENCE MODERNE GERANCEdissolvedAMBRE SARLdissolvedANCARAdissolvedANDRE ROUETdissolvedANNIE TRANNOYdissolvedAPPLICATIONS MARKETING VENTEactiveARIMMOdissolvedASS DEVELOP ENTREPRISES COMMERCIALESactiveASS FORMATION CONSEIL COMMUNICATIONactiveASSISTANCE MAITRE CHIENdissolvedASS SYND DU PARVIS DE LA PREFECTUREactiveAUTO2 SCICI SAdissolvedAUTO ECOLE DES 3 FONTAINESactiveAUX TROIS BONHEURSdissolvedBACRI PIERRE COHENdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100