Key facts
dissolvedJACANDREA
fr_insee
500092390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-21
fr_insee
15 RUE BEAUVAU, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
JACANDREA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANNE CHAMPENOISA.N.P.A.S DES LICESAS INVESTA Z 3BE A HEROBUREAU MBCATHERINE MICHEL DE CHABANNESCENTRE DE NEGOCE INTERNATIONAL FRANCECHRISTIAN HARREL-COURTESFESTIVAL INTERN. JAZZ CINQ CONTINENTSGCARGUILLAUME HARREL COURTESGUY JEAN PIERRE ROUZIERHUBERT SOURTIJEAN-PHILIPPE SANNINOKARINE MARIE JACQUELINE MAURICE MICHEL DE CHABANNE DU PEUXLA CONDAMINELA MERIDIENNE ASSURANCESLE GRANON
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE CHAMPENOIS | Dirigeant | — | France registry |
| SCI PROFINANCE | Dirigeant | — | France registry |
| JEAN-PHILIPPE SANNINO | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100