DOSSIERS / JEREMI
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Company dossier

JEREMI

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520937087 · 520937087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JEREMI
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520937087
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dissolved
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Real-estate civil company (SCI)
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2010-03-10
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14 RUE MICHAEL FARADAY, 49070 BEAUCOUZE
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
SCI SERGYOShared officer / director · 4 share thisSOCIETE CIVILE DU GRAND MASShared officer / director · 4 share thisISTANAShared officer / director · 4 share thisCHARLENEShared registered address · 6 share thisCADEAUXShared registered address · 6 share thisISTANAShared registered address · 6 share thisCHRISTI'S DECORATIONShared registered address · 6 share thisALTHACSShared registered address · 6 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

3 people
NameRoleFromSource
YOLANDE LARGEDirecteur—France registry
ISTANAMembre du directoire—France registry
Jérémi Georges Michel CASTEXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100