DOSSIERS / JEANTHONIC
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Company dossier

JEANTHONIC

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502683717 · 502683717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEANTHONIC
fr_insee
502683717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
2015-04-15
fr_insee
LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4EVERSTBARTHdissolvedACCESdissolvedBLUE DIAMONDdissolvedDAVID SERGE JACQUES MOUTONdissolvedGECRISSAdissolvedGENEVIEVE LE SAUXdissolvedGJ971dissolvedGOYAVEdissolvedJEREMIE BENCHIMOLactiveJESON QUERRARDactiveJOAO BRUNO DE OLIVEIRA PASSOSactiveK-ROCactiveLAURENT MARTIN PETERactiveLEBCIMdissolvedMARIE LINE ANNE QUERRARDdissolvedMARIE MARCEL ADRIEN WACHTERactiveMICKAEL HONORE HONOR LOUPdissolvedMorgane Valentine SEIGNEURactiveNADINE BAYARDdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SAID SAOUMAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off