DOSSIERS / JEABAURA
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Company dossier

JEABAURA

FRANCE · COMPANY · INCORPORATED 2000-10-06
KYBE ID: FR-432779874 · 432779874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEABAURA
fr_insee
432779874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-06
fr_insee
10 PL DE LA REPUBLIQUE, 83400 HYERES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
83 CLOISON DOUBLAGEdissolvedANNE SERVAYEdissolvedDAVID GUY DENIS TOULISdissolvedDOMINIQUE ANGERdissolvedEVA MARTINactiveFRANCOISE PIERRETTE LAMARdissolvedGIAVANNI GIOVANNI MOCERIdissolvedGROUPE FRANCE SERVICEactiveJEAN-FRANCOIS SINTESactiveLE PETIT MISTRALactiveLIMA GROUPEdissolvedMARIE LAETITIA DUMONTdissolvedMEDITERRANEE COURTAGEdissolvedREGINE BEROUDdissolvedSCI GMJdissolvedSCI SAINT PAULdissolvedTHOMAS FREDERIC GIRARDactiveURBASUDdissolvedZINAIDA PRYPLOTSKAdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS SINTESDirecteur—France registry
CAROLINE PINEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100