DOSSIERS / JUNI
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Company dossier

JUNI

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504843178 · 504843178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JUNI
fr_insee
504843178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-18
fr_insee
2 RUE AUGUSTIN FRESNEL, 69680 CHASSIEU
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

ACTIV'RESOdissolvedAEROSTARdissolvedA.F-SOLUTIONactiveAGENCEMENT ET TRAVAUX MENDESactiveAIR COMPRIME PULVERISATION & MAINTENANCE INDUSTRIELLEdissolvedB2SPdissolvedBC LIFT FRANCEactiveBEN'S SERVICESdissolvedBOTICASactiveC.A.O. AUTOMATIONdissolvedCAVALdissolvedCLIM-TEKactiveCS MENUISERIEdissolvedD.D.A. NETTOYAGEactiveDEFIB HEARTdissolvedEM IMMOdissolvedEURO CRANESdissolvedFABILU DEVELOPPEMENTdissolvedFABILU NETTOYAGEdissolvedFINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERdissolved

+33 more

Connections

10 links
Shared operator — likely the same administrator
FINANCIERE D'INVESTISSEMENT ET DE MANAGEMENT HOTELIERShared officer / director · 11 share thisSGH CALUIRE GESTIONShared officer / director · 11 share thisSGH TASSIN GESTIONShared officer / director · 11 share thisBRONEXPOShared officer / director · 11 share thisGARFERShared officer / director · 11 share thisOTELIAShared officer / director · 11 share thisLEOLIEMICKShared officer / director · 11 share thisSCI BUSFIELDShared officer / director · 11 share thisMONPLAISIR GESTIONShared officer / director · 11 share thisMVF GROUPEShared officer / director · 11 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

2 people
NameRoleFromSource
MVF GROUPEDirigeant—France registry
MICHAEL FERRANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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