DOSSIERS / JEANAL SCI
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Company dossier

JEANAL SCI

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477985154 · 477985154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEANAL SCI
fr_insee
477985154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-20
fr_insee
314 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINE RECHEdissolvedAUDE NICOLIactiveAUTOUR DE LA GAREdissolvedBALMI FINANCEdissolvedC3SdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCANDICE DAYEZactiveCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDAMONdissolvedDERMO REPAIRactiveDOMAINE DE MONTFARAUDEdissolvedEYSSINA SARLdissolvedFINANCEA EXPERTISEdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ALAIN BALANTZIANPrésident—France registry
JEAN-LOUIS MICHOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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