DOSSIERS / JP BUREAUX
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Company dossier

JP BUREAUX

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485073191 · 485073191 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JP BUREAUX
fr_insee
485073191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-16
fr_insee
30 RUE DU TAUR, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JP BUREAUXfr_insee · 489452649 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI SOPHIEShared officer / director · 3 share thisAGENCE IMMOBILIER ET INVESTISSEMENTS A2IShared officer / director · 3 share thisSCI TPP ALPHA 33Shared officer / director · 4 share thisAGL IMMOBILIERShared officer / director · 4 share thisWISORAShared officer / director · 4 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

2 people
NameRoleFromSource
JEAN PAUL GEORGES PATRICK MASSICOTDirigeant—France registry
JEAN PAUL EDMOND YVES SANQUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100