DOSSIERS / JAGUAR
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Company dossier

JAGUAR

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-428984140 · 428984140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAGUAR
fr_insee
428984140
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-29
fr_insee
19 AV DE GRAMMONT, 37000 TOURS
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68.20B
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€3,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGOUTIdissolvedALTIONOS DEVELOPPEMENTactiveANAELLE MAUD QUEINNECactiveANAIS MARAISdissolvedBOUGANDHI SCIdissolvedCHANTAL JULIENNE ROMNEYactiveCHARLOTTE EMILIE CLEMENTINE BORGEAISactiveCHLOE ANNICK ISABEL GROLLEAUactiveCLEMENCE PALLUactiveCM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIESdissolvedCOATIdissolvedCOMEBAdissolvedDAMIEN SERGE JEAN CHENUdissolvedGUILLAUME OLIVIER BARDONactiveINVESTALIAdissolvedISABELLE GIRAULTdissolvedJEAN-NICOLAS DOMINIQUE DUQUESNEactiveJ F BdissolvedJULIE LOMBARDactiveKODIAKdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CEDRIC MICKAEL SIROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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