DOSSIERS / JALUDA
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Company dossier

JALUDA

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-532361920 · 532361920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JALUDA
fr_insee
532361920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-21
fr_insee
48 RUE PHILIPPE DARTIS, 95210 SAINT-GRATIEN
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JALUDAfr_insee · 838383073 · dissolved

Connections

12 links
Shared operator — likely the same administrator
D3LShared registered address · 2 share thisSAINT DIEShared officer / director · 12 share thisDOMAINE DES DEUX FLOREShared officer / director · 12 share thisMODUS AGENCEMENTShared officer / director · 12 share thisAFI2PIOShared officer / director · 12 share thisPIENNESShared officer / director · 12 share thisSCI PRAIRIES DELIENCOURTShared officer / director · 12 share thisIMMO PLUSShared officer / director · 12 share thisDOMAINE DE FLOREShared officer / director · 12 share thisMICHELISShared officer / director · 12 share thisSCI ROYShared officer / director · 12 share thisDARELINKShared 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.

People with significant control

2 people
NameRoleFromSource
MESSAOUDA JEANNINE PARTOUCHEDirecteur—France registry
LAURENT OHAYONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100