KYBE — See who's really behind any company

Company dossier

JY 32

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531659191 · 531659191 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJY 32

fr_insee

Registration531659191

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-12

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Registered addressBD DE L'AVIATION, 64000 PAU

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

AB LOCATIONdissolved BFDactive CASTELLS GANCHOUdissolved CHRISTOPHE CAZALEdissolved GRAVI SAactive JA DIVERSIFICATIONdissolved J.A.IMMOBILIERdissolved JEAN BAPTISTE ERRECARTdissolved JEAN LOUIS COUCHETdissolved JP FINANCESactive JSdissolved LABESQUE VEHICULES INDUSTRIELSdissolved LMGdissolved PATRICK CAZENAVE-LACROUTSdissolved SCI ALBAdissolved SCI LANDES NORDdissolved SOCIETE ATLANTIQUE DE GESTION AUTOMOBILEdissolved SOCIETE NOUVELLE CARROSSERIE LAHITTEdissolved STEFAdissolved

Connections

4 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DE HERRANShared officer / director · 5 share this JSShared officer / director · 5 share this JA DIVERSIFICATIONShared officer / director · 5 share this SA DES ANCIENS ETS LABESQUE ET CIEShared officer / director · 5 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

2 people

Name	Role	From	Source
JOACHIM ANTONIO ALVAREZ	Directeur	—	France registry
STEPHANE JOACHIM ALVAREZ	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100