DOSSIERS / JESEHA 82
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Company dossier

JESEHA 82

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504769407 · 504769407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
JESEHA 82
fr_insee
504769407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-18
fr_insee
LA TANNERIE, LA TANNERIE, 23210 BENEVENT-L'ABBAYE
fr_insee
68.20B
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€100,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JESEHA 72Shared registered address · 2 share thisLE CEDREShared officer / director · 4 share thisJESEHA AIRShared officer / director · 5 share thisSELARL COLONNA D'ISTRIA-CABES-BAGGIO VERLINDENShared officer / director · 5 share thisACAPLASTShared officer / director · 5 share thisMSShared officer / director · 5 share thisSCI MOBIL HOMEShared officer / director · 5 share thisSCI JEHACLEShared officer / director · 5 share thisSARAMICHOUShared officer / director · 5 share thisJESEHA 83Shared officer / director · 5 share thisTUPI CAOUTCHOUCShared officer / director · 5 share thisJESEHA 72Shared officer / director · 5 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

5 people
NameRoleFromSource
PATRICK CHOUKROUNDirecteur—France registry
HANNAH CHOUKROUNDirigeant—France registry
HELENE MAUDUITDirigeant—France registry
JEREMIE CHOUKROUNDirigeant—France registry
SEVERINE CHOUKROUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESEHA 83 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100