Key facts
dissolvedCAP JTL
fr_insee
430110312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-25
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32 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€8,000
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Company dossier
CAP JTL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGENCE DU RENARDCHEAP TEXES2IESEACJEAN-LOUIS ROBERT GEORGES DROCOURT[ND]ROJROJISARL EDB EURO DISTRIBUTION BIOLOGIQUESCI MARIE LOUISESTAR SHOP GENESISSYND.COPR. 19 RUE CARTAULT 92 PUTEAUXSYND.COPR. 49 R. DES VINAIGRIERS 75010 PSYND.COPR. 5 7 RUE ANGELIQUE COMPOINTSYND.COPR. 8 CITE DU PETIT THOUARS 75003VILLA BEL AIR
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARC KADOUCH | Directeur | — | France registry |
| AURELIO DAVERIO | Dirigeant | — | France registry |
| GABRIELA DREVENAKOVA | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100