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JAMALAC LOCATION 4

FRANCE · PARTNERSHIP · INCORPORATED 2000-06-22
KYBE ID: FR-431256007 · 431256007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
JAMALAC LOCATION 4
fr_insee
431256007
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-06-22
fr_insee
2010-06-30
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€152
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BNP PARIBAS CAPITAL PARTNERSShared officer / director · 3 share thisTHEAMShared officer / director · 3 share thisPALIKA 11Shared officer / director · 5 share thisCYTHERE 31Shared officer / director · 5 share thisCOTAI CONSEILShared officer / director · 5 share thisTAMARIN LOCATION 7Shared officer / director · 5 share thisHORUS 16Shared officer / director · 7 share thisDUL AUGUSTINSShared officer / director · 7 share thisSC NORMAND PIQU'HARDIShared officer / director · 7 share thisSCEA DOMAINE DE CLAVERIEShared officer / director · 7 share thisVENERIEShared officer / director · 7 share thisSCI DULAC DE BOURDESShared officer / director · 7 share thisASTRANCE CONSEILShared officer / director · 9 share thisSCP JPGSShared officer / director · 9 share thisCOFINA 439Shared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-431256007/network.

People with significant control

10 people
NameRoleFromSource
BERTRAND MEUNIERDirigeant—France registry
- DE SEZE AMAURYDirigeant—France registry
DOMINIQUE HOENNDirigeant—France registry
DOMINIQUE MEGRETDirigeant—France registry
FRANCOIS CRISTOFARIDirigeant—France registry
GILBERT GRANCHETDirigeant—France registry
JEAN PAUL SABETDirigeant—France registry
PHILIPPE DULACDirigeant—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEPrésident—France registry
PROFINAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off