DOSSIERS / JESEHA 72
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Company dossier

JESEHA 72

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484667597 · 484667597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JESEHA 72
fr_insee
484667597
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
LA TANNERIE, LA TANNERIE, 23210 BENEVENT-L'ABBAYE
fr_insee
68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
JESEHA 82Shared registered address · 2 share thisLE CEDREShared officer / director · 4 share thisSCI MOBIL HOMEShared officer / director · 4 share thisSELARL COLONNA D'ISTRIA-CABES-BAGGIO VERLINDENShared officer / director · 5 share thisSCI JESEHAShared officer / director · 5 share thisACAPLASTShared officer / director · 5 share thisMSShared officer / director · 5 share thisSCI JESEHA 94Shared officer / director · 5 share thisSARAMICHOUShared officer / director · 5 share thisSCI JEHACLEShared officer / director · 5 share thisTUPI CAOUTCHOUCShared officer / director · 5 share thisSOC CIV JESEHA 75Shared officer / director · 5 share thisGOUPEMENT FORESTIER DE LA TANNERIEShared officer / director · 5 share thisJESEHA 82Shared officer / director · 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

5 people
NameRoleFromSource
HANNAH CHOUKROUNDirigeant—France registry
HELENE MAUDUITDirigeant—France registry
JEREMIE CHOUKROUNDirigeant—France registry
SEVERINE CHOUKROUNDirigeant—France registry
PATRICK JOEL CHOUKROUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESEHA 82 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100