DOSSIERS / J ET D ACCACIAS
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Company dossier

J ET D ACCACIAS

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-428816706 · 428816706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
J ET D ACCACIAS
fr_insee
428816706
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-21
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4 IMP DE MAFATE, GRAND POURPIER, 97460 SAINT-PAUL
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68.20A
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€198,184
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Connections

15 links
Shared operator — likely the same administrator
SCI DES QUATREShared registered address · 3 share thisSCI WIESTShared registered address · 3 share thisMARY-BShared officer / director · 5 share thisSCI WIESTShared officer / director · 5 share thisBENARDShared officer / director · 5 share thisWIESTBEN LES LYSShared officer / director · 5 share thisSCI HOTEL DIEUShared officer / director · 10 share thisSCI LA VIGNEShared officer / director · 10 share thisJ.D.PShared officer / director · 10 share thisDOM&NILShared officer / director · 10 share thisL DE REUILLYShared officer / director · 10 share thisDOMENICAShared officer / director · 10 share thisSCI MAISON ROSEShared officer / director · 10 share thisSCI ATELIER SAHUTShared officer / director · 10 share thisSCI VAL CHANTANT LES MILLESShared officer / director · 10 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

2 people
NameRoleFromSource
DOMINIQUE PAULINPrésident—France registry
JACQUELINE MARIE BENARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100