DOSSIERS / JUMO
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Company dossier

JUMO

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503400814 · 503400814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUMO
fr_insee
503400814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
3 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMANDINE CLAIRE ROCAactiveAPOLLINE RIGALdissolvedARTHURdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAUDE MARTINE BENOITdissolvedCLAVIERAS CARTIER HASSENFORDERactiveCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDALMAZZOdissolvedDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
GENEVIEVE BLAINDirigeant—France registry
JULIA PEREZDirigeant—France registry
MORGANE PEREZDirigeant—France registry
ERIC PEREZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100