DOSSIERS / JACQUIN-DEFENSE
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Company dossier

JACQUIN-DEFENSE

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449572692 · 449572692 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JACQUIN-DEFENSE
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449572692
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dissolved
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Real-estate civil company (SCI)
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2003-08-01
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7 RUE DES ENTREPRENEURS, 93400 SAINT-OUEN-SUR-SEINE
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELMOUJIB NIAZIactiveANAIS CAROLINA ANAIS CAROLINA QUINTERO ARRICTAdissolvedANTOINE FRANCOIS CHARLES GUIBERTdissolvedCORENTIN MICHEL ERNEST CHOTARDactiveEMILIE NGUYENactiveGENESIS ENTERTAINMENT (GNS)activeHugo VialetdissolvedIXERA TECHNOLOGIESactiveJIMMY NGUYENdissolvedLA BOUTIQUE 75activeLAYLA ABDEL FATTAHactiveLouise Christiane Marie Antoinette Le BouteillerdissolvedMERCI LARRYdissolvedMETHODIKdissolvedMONDESIR MAKATHYactive[ND]active[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
LIONEL BAYLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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