DOSSIERS / JURIPAR
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Company dossier

JURIPAR

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507513240 · 507513240 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
JURIPAR
fr_insee
507513240
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-08-06
fr_insee
5 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€37,000
fr_insee

Companies at this address

52 total

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

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveKIMEMdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
S.C.I. SPShared officer / director · 11 share thisSCI SAPA IMMOBILIERShared officer / director · 11 share thisSCI COUR DU BEAUSIMONShared officer / director · 11 share thisSCI IMMO PARTNERSShared officer / director · 11 share thisCIVILE M.P.ALESIAShared officer / director · 11 share thisSCI STEPHANIE KIRShared officer / director · 11 share thisEURIPARShared officer / director · 11 share thisDIFFUSION TEXTILE LILLOISEShared officer / director · 11 share thisSCI DU CENTRE PJShared officer / director · 11 share thisSCI PAPShared 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

1 people
NameRoleFromSource
PATRICK PARIENTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURIPAR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100