DOSSIERS / LE JAS NEGRE B 1429
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Company dossier

LE JAS NEGRE B 1429

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488106071 · 488106071 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LE JAS NEGRE B 1429
fr_insee
488106071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-16
fr_insee
12 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€62,000
fr_insee

Companies at this address

52 total

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

ALFRED JACQUES EL KOBBIactiveASS EMIGRATION OUTRE MER 2dissolvedBELIdissolvedBONJOUR CHOCOLIdissolvedBROCARD HOLDINGdissolvedCAPPARALES CONSEILdissolvedCENTRE INFORMATION HABITAT ILE DE FRANCEactiveCERHU CABIN ETUD RELAT HUMAINdissolvedCHANTAL RENCKdissolvedDAMASIA MARIA STOCKERactiveDANIEL BASSdissolvedDANIEL GUILLERANDdissolvedDANIEL JIGUETdissolvedDROUOT SERVICESdissolvedEMILIENNE LEVASSEURdissolvedGRK ART GROUPdissolvedGRK ART INVESTdissolvedGRK TOWERdissolvedHESTIAdissolvedJEAN-CLAUDE ARMANDdissolved

+32 more

Connections

11 links
Shared operator — likely the same administrator
S.C.I. CLEMODShared officer / director · 3 share thisINNOTECH DIGITAL & DISPLAY EUROPEShared officer / director · 3 share thisBELIShared officer / director · 7 share thisS.C LES EGLISETTESShared officer / director · 7 share thisSCI MABROCShared officer / director · 7 share thisS.C.I. PHIMAShared officer / director · 7 share thisBROCARD HOLDINGShared officer / director · 7 share thisSCI DU BOIS D AIGUISYShared officer / director · 9 share thisSCI DU PARC DE LA CHAPELLEShared officer / director · 9 share thisHOLDING 4GBShared officer / director · 9 share thisHOLDING DES TANNEURSShared officer / director · 9 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
MAUD BrocardDirigeant—France registry
DAISY GEORGETTE BrownePrésident—France registry
PHILIPPE MARCEL FRANCOIS BrocardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100