DOSSIERS / JEAN FRANCOIS REALISATION
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JEAN FRANCOIS REALISATION

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449378629 · 449378629 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN FRANCOIS REALISATION
fr_insee
449378629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-22
fr_insee
1 IMP DE LOURADOU, 31180 ROUFFIAC-TOLOSAN
fr_insee
41.10A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS FINANCEdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV GUCHENS ESCALQUENSactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GUCHENSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN FRANCOIS PROMOTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100