DOSSIERS / JARDICOOP SERVICES
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JARDICOOP SERVICES

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503044356 · 503044356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDICOOP SERVICES
fr_insee
503044356
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-03-11
fr_insee
278 CHS FERNAND FOREST, 59200 TOURCOING
fr_insee
81.30Z
fr_insee
6
fr_insee

Ownership structure

10 entities
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D2MactiveACTIRISEactiveAFG TRANSPORTdissolvedAMATECHdissolvedAREA TECHdissolvedAREA TECH POWERdissolvedATOMIOSdissolvedBABABAMdissolvedBABABAM STUDIOdissolvedBOBI DISdissolvedBONDUEL'S TRADINGdissolvedCABINET B.R.I.dissolvedCONSEIL TRANSPORT MARCHANDISINGdissolvedCR2-FRANCEdissolvedDALLAGES INDUSTRIELS NORDdissolvedDIGITAL BULLdissolvedELECTRIC SERVICESdissolvedEURL LYS MENUISERIEdissolvedFACADES SERVICESdissolvedFIDMATECHdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
DAVID ROMMELDirecteur général—France registry
NANCY DEBEVERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100