DOSSIERS / JUGA
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Company dossier

JUGA

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533609053 · 533609053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JUGA
fr_insee
533609053
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-18
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3 AV OCTAVE GIRARDOT, 83210 SOLLIES-PONT
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
Energy-Fitness Hutthurm UG (haftungsbeschränkt)Shared officer / director · 2 share thisDESMAG SAShared officer / director · 9 share thisSCI IMMO BOIS GRENIERShared officer / director · 9 share thisCASHMAGShared officer / director · 9 share thisEDONISShared officer / director · 9 share thisASKI SOFTShared officer / director · 9 share thisSCI 65 REPUBLIQUEShared officer / director · 9 share thisSCI IM OMC 71Shared officer / director · 9 share thisSCI MIRABEAUShared officer / director · 9 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

4 people
NameRoleFromSource
CRISTELLE POORTERMANDirecteur—France registry
ALEXANDRA SCHLICKDirigeant—France registry
⚠ PHILIPPE GERVAISDirigeant—France registry
ROMAIN GUILMARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERVAIS (officer) matches PEP Philippe Gervais — Q66500279. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100