DOSSIERS / JUAN
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Company dossier

JUAN

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452771280 · 452771280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JUAN
fr_insee
452771280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
1365 RTE DU FRONT DE NEIGE, 74260 LES GETS
fr_insee
55.20Z
fr_insee
€1,400
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA VILLA MESONKEShared registered address · 5 share thisACJC IMMOShared registered address · 5 share thisCGAShared officer / director · 5 share thisLA VILLA MESONKEShared officer / director · 5 share thisNYCTALOPEShared officer / director · 5 share thisPERRIERES SPORTShared registered address · 5 share thisFILIUSShared officer / director · 5 share thisL'ECRIN DU CLOSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLEMENT ALEXANDRE NIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100