DOSSIERS / JAR
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Company dossier

JAR

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-479043887 · 479043887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
JAR
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479043887
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active
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Real-estate civil company (SCI)
fr_insee
2004-10-08
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25 BD 25 Boulevard Victor Hugo , 06000 Nice
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68.20A
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
19 ATICOShared officer / director · 4 share thisWILSON PLAZA GROUPShared officer / director · 4 share thisWILSON DEVELOPMENTShared officer / director · 4 share thisSILVERShared officer / director · 11 share thisSOCIETE 69, CHEMIN DE L'ARCHETShared officer / director · 11 share thisSCI MOKAShared officer / director · 11 share thisRAMONA 2Shared officer / director · 11 share thisDSShared officer / director · 11 share thisRAMONAShared officer / director · 11 share thisSCI SUSANShared officer / director · 11 share thisOPALEShared officer / director · 11 share thisSCI PALYShared officer / director · 11 share thisJKShared officer / director · 11 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

3 people
NameRoleFromSource
JOSEPH SALIMPOURDirecteur—France registry
LAURENT-DARIUS SALIMPOURDirecteur—France registry
RAMI SHAMSIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100