DOSSIERS / JUGALINE
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Company dossier

JUGALINE

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521260521 · 521260521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUGALINE
fr_insee
521260521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-24
fr_insee
4 CHE DE L'ERMITAGE, 25000 BESANCON
fr_insee
68.32B
fr_insee
€99,972
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEMISdissolvedAUDIT BILANS COMPTABILITE CONSEILSdissolvedE2M SERVICES (ENTREPRISE DE MONTAGE ET DE MISE AU POINT MECANIQUE)dissolvedFLORIVALdissolvedFONCIAMdissolvedHANS ET ASSOCIES BESANCONdissolvedHANS ET ASSOCIES BESANCONactiveHANS ET ASSOCIES HAUT DOUBSactiveHANS ONEactiveLE CADRANdissolvedLE CERNOIS VEUILLETdissolvedLES FERMES DE CHIFFLETdissolvedLE VIEUX COUVENTdissolvedSC I CHAZALdissolvedSCI FRANETdissolvedSCI MONTVALdissolvedSCI SIRIUSactiveSCI TERRA NOVAdissolvedSOCIETE FAMILIALE DE GESTION ET PARTICIPATIONS EN ABREGE : SOFAGEPdissolvedVECTORdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CELINE FRACHEBOISMembre du directoire—France registry
GAYLORD FRACHEBOISMembre du directoire—France registry
JULIEN FRACHEBOISMembre du directoire—France registry
PATRICK FRACHEBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100