DOSSIERS / 2.B.2.J.
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2.B.2.J.

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489273086 · 489273086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
2.B.2.J.
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489273086
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active
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Limited liability company (SARL)
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2006-03-28
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581 AV DU PRADO, 13008 MARSEILLE
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68.10Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
581 PRADOShared officer / director · 3 share thisSCI VILLA BELINEShared officer / director · 3 share thisGARELLA DESIGNShared officer / director · 7 share thisHOLDING J.J.GShared officer / director · 7 share thisSCI L'ETOILEShared officer / director · 7 share thisLA MAGNANIEREShared officer / director · 7 share thisSCI LES ALIZEESShared officer / director · 7 share thisSCF FRANCAPShared officer / director · 7 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
ALINE TCHEKEMIANPrésident—France registry
JEAN JACQUES GARELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100