DOSSIERS / JADE
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Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490318979 · 490318979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JADE
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490318979
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-30
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10 IMP DES JONQUILLES, 34540 BALARUC-LES-BAINS
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
BENJIShared registered address · 2 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS ROYERE-LEONShared officer / director · 3 share thisPOLE SANTE SAINT GERMAINShared officer / director · 3 share thisSFTShared officer / director · 10 share thisSARL THALISShared officer / director · 10 share thisSCI BODIVYShared officer / director · 10 share thisSCI LES LILASShared officer / director · 10 share thisLES PENEIDES DE THAUShared officer / director · 10 share thisGFA ROC'H GLAZShared officer / director · 10 share thisSCI NELBIShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE BODIVYShared officer / director · 10 share thisGAEC DE BODIVYShared officer / director · 10 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
BENJAMIN LEONDirecteur—France registry
CLAUDE LEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100