DOSSIERS / 22 JEAN JAURES
← SearchExport PDF
Company dossier

22 JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507592657 · 507592657 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
22 JEAN JAURES
fr_insee
507592657
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-07
fr_insee
53 RUE d'Antibes, 06400 Cannes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBATIM-SMAdissolvedBELLAMARIAdissolvedBENJAMINdissolved

+95 more

People with significant control

4 people
NameRoleFromSource
JENNIFER SANGLIERDirigeant—France registry
LAURENT SANGLIERDirigeant—France registry
BATIM-SMAMembre du directoire—France registry
ANTOINE SANGLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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