DOSSIERS / JEWEL
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Company dossier

JEWEL

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530055508 · 530055508 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
JEWEL
fr_insee
530055508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-03
fr_insee
146 RUE paradis, 13006 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolved

+203 more

Connections

19 links
Shared operator — likely the same administrator
FIRMASAShared officer / director · 9 share thisRESILIMMOShared officer / director · 9 share thisLA SITEShared officer / director · 9 share thisAU CUL DU LOUPShared officer / director · 9 share thisJULEAShared officer / director · 9 share thisFREDERIC BOUHABENShared officer / director · 9 share thisLE CAVUShared officer / director · 9 share thisRONDAShared officer / director · 9 share thisMELDShared officer / director · 12 share thisLE BAS BREAUShared officer / director · 12 share thisMISTRALShared officer / director · 12 share thisINSIDERSShared officer / director · 12 share thisETEM-LOGShared officer / director · 12 share thisPOTENTIALIS NETTOYAGEShared officer / director · 12 share thisAVENIRShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-530055508/network.

People with significant control

4 people
NameRoleFromSource
HORIZONDirigeant—France registry
JULEADirigeant—France registry
FREDERIC BOUHABENPrésident—France registry
LAURENT MESLEMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100