DOSSIERS / JOUBERT DENIS
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Company dossier

JOUBERT DENIS

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451555577 · 451555577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOUBERT DENIS
fr_insee
451555577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-29
fr_insee
COUBLADOUR, 43320 LOUDES
fr_insee
47.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN CHANDESdissolvedANDREE RAINEdissolvedBESSON GARDESactiveCHANDES JULIEN ET ADRIENdissolvedEARL BOYERdissolvedEMILIE BERNARDdissolvedGAEC DE LA VOIE ROMAINEdissolvedGAEC DES DEUX LOGISdissolvedGENEVIEVE CHANDESactiveGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LILOUdissolvedHERVE FALCONactiveINDIVISION BOYERdissolvedJEAN-LOUIS HENRI FALCONactiveJEAN LUC VAILLEactiveJOEL PIERRE LEON BOYERdissolvedJULIEN CHANDESdissolvedLA VOIE ROMAINEdissolvedLES VIANDES DES VOLCANSdissolvedLEXAdissolvedMARIE-JEANNE ROUXactive

+11 more

People with significant control

4 people
NameRoleFromSource
GERALD MAURICE JOUBERTDirecteur général délégué—France registry
PATRICE JOUBERTDirigeant—France registry
GERALD JOUBERTPrésident—France registry
PATRICE JEAN JOUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100