DOSSIERS / TANTE JEANNE
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Company dossier

TANTE JEANNE

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513396531 · 513396531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TANTE JEANNE
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513396531
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dissolved
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Real-estate civil company (SCI)
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2009-07-07
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RTE DE LA CHAPELLE, 21310 ARCEAU
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MADOUCEShared officer / director · 4 share thisMADOUCEShared registered address · 4 share thisKIKOUShared registered address · 4 share thisPETIT ROYAUME DES CIEUXShared officer / director · 4 share thisSAINTE CATHERINEShared officer / director · 4 share thisMARINA PORTICCIOLOShared registered address · 4 share thisHAPPYShared officer / director · 11 share thisBONJOUR 43Shared officer / director · 11 share thisL'ETANG LOCHEREShared officer / director · 11 share thisKIKOUShared officer / director · 11 share thisMARINA PORTICCIOLOShared officer / director · 11 share thisS.P.E. JOUFFROY & FILEASShared officer / director · 11 share thisSOC CIVILE ETANGS VILLEBICHOT ST BERNARDShared officer / director · 11 share thisGFA PERNAND 1ER CRUShared 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

5 people
NameRoleFromSource
ALYETTE MARIE CLARISSE JOUFFROYMembre du directoire—France registry
JEANNE MARIE JULIETTE JOUFFROYMembre du directoire—France registry
MADELEINE MARIE ISABELLE JOUFFROYMembre du directoire—France registry
MARIN LAURENT MARIE JOUFFROYMembre du directoire—France registry
CONSTANT OLIVIER JOUFFROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100