DOSSIERS / P & J
← SearchExport PDF
Company dossier

P & J

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489500645 · 489500645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P & J
fr_insee
489500645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
27 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE RECOUVREMENTS CONTENTIEUX ENQUETES INSULAIREdissolvedANDRE MATHIEU BESSIEREdissolvedCATHERINE MAURELdissolvedCHIARA THERESE BLANCHE XAVIERE DE LA FOATAdissolvedCHRISTINE LOUISE TRANIdissolvedDI BORGO JEAN POZZIdissolvedFRANCOIS SERPAGGIdissolvedGALERIE SAINT ROCHdissolvedGALERIES AJACCIENNESdissolvedGASTON SANTUCCIdissolvedJACKY TRANIactiveJACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZdissolvedJOSYANE CAGNATdissolvedK.IMMOdissolvedLA GALERIEdissolvedLE PETIT MATIEUdissolvedLITOREdissolvedMARINETTE CAVALLOdissolvedMICHEL MANCINIdissolvedPAULE MADRIOTTIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
(PIERRE AUGUSTE) TIMOTHEEDirecteur—France registry
(JACQUELINE MONIQUE) FERNANDEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100