DOSSIERS / JAURES 83
← SearchExport PDF
Company dossier

JAURES 83

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-444202485 · 444202485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAURES 83
fr_insee
444202485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
162 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€15,153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGLET MILLETdissolvedBUZZ PRODdissolvedCOMMERCE 55dissolvedCOMMERCES NEUILLY-PLAISANCEdissolvedCOMPAGNIE GENERALE DCE PROMOTION INFORMATIQUE ET MULTIMEDIAdissolvedDECOMARactiveELISABETH NICOLE MARTHE BRUNOISactiveFONCIERE DE LA BADINEdissolvedGERSAINTdissolvedGINETTE DIMOLDENBERGdissolvedHERISSON ET LIBELLULESdissolvedJB IMMOBILIERactiveLAC DE CHIBERTAactiveLE METROPOLEdissolvedLUCRECEdissolvedMARCOUDINEdissolvedMICHEL ANGE / EXELMANSdissolvedNDM NEUILLYdissolvedNIMINVESTdissolvedNIM PARTICIPATIONSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE STRUGOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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