DOSSIERS / SOC CIV JUJU
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SOC CIV JUJU

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429855034 · 429855034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOC CIV JUJU
fr_insee
429855034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-13
fr_insee
17 RUE ALFRED ROLL, 75017 PARIS
fr_insee
68.20B
fr_insee
€374,800
fr_insee

Companies at this address

64 total

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

2H EXPERTISE ET CONSEILdissolvedAIMYA PARISactiveANDELIOSactiveAUDIO PLUS GROUPEactiveAUDIT CONSEIL FINANCEdissolvedBERENICE VAINGNEDROYEactiveBS III SPVactiveCELIA DUFLOSactiveCHARLES GAMBAdissolvedCONNECT & TRADE AGENCYdissolvedCORNELIE DOLLdissolvedDANIELLE PARTOUCHEactiveDEBORAH ROILETTEdissolvedEMPIRE OF SCENTSdissolvedFIDEM EXPERTISE COMPTABLEdissolvedFLORENCE BOURGactiveFLORENCE BOURG AVOCATactiveFLORENCE COURTIOUXdissolvedFOUQUET SERGEactiveFRANCK HALAJKOdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
TJALEShared officer / director · 9 share thisSCI SASHAShared officer / director · 9 share thisPMD CLIMATISATIONShared officer / director · 9 share thisSCI NATHANIELShared officer / director · 9 share thisCENTRE D'ETUDES ET DE GESTION INFORMATIQUEShared officer / director · 9 share thisSCI LIAMShared officer / director · 9 share thisJT 55Shared officer / director · 9 share thisSODELOGShared officer / director · 9 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

1 people
NameRoleFromSource
JULIEN TAIEBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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