DOSSIERS / JURICARMES
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Company dossier

JURICARMES

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434571568 · 434571568 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JURICARMES
fr_insee
434571568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-12
fr_insee
2018-10-19
fr_insee
31 RUE DES CARMES, 54000 NANCY
fr_insee
68.20A
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CERPEROTdissolvedALAIN PEZETdissolvedANDRE MARTZdissolvedANTOINE BERENWANGERdissolvedBARBARA ELISABETH VASSEURactiveBARBARA VASSEUR - RENAUD PETIT, AVOCATS ASSOCIESdissolvedCAPESTELLA COACHING & FORMATIONactiveCHRISTIAN PAYMALdissolvedCLAUDE DUBOISdissolvedDIDIER MADRIDdissolvedFORMIDABLE DISTRIB ESTdissolvedGEORGES HENRYdissolvedGERARD BOURSIERdissolvedHENRI RENARDdissolvedJACQUES VANMERBECKdissolvedJEAN MICHEL PIGNOLETdissolvedJOEL CHARTIERdissolvedJOHANN ALAIN CARTIERactiveMARCEL ESPERANCAdissolvedMARCEL JOLYactive

+27 more

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE MERYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIE-FRANCOISE MERY (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off