DOSSIERS / JJR
← SearchExport PDF
Company dossier

JJR

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539019380 · 539019380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JJR
fr_insee
539019380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
10 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.E.TdissolvedAHMED BOUTSIOUdissolvedALEXANDRE CLEMENTactiveBOUTSIOU MOHAMED ET BOUTSIOU AHMEDdissolvedCELINE ET PAUL TOULOUSEdissolvedDAVID PHILIP KLEINdissolvedFG PIERREdissolvedFLORENCE COUTEAUXactiveINSOL'EATactiveJEAN PHILIPPE JOACHIM LE CALVEdissolvedJEAN YVES LE MAOUTdissolvedLMNP ARZULactiveMARIE-SIXTINE PIERENSdissolvedM.H.B.dissolvedMICHEL TERRETdissolvedMOHAMED BEN AHMED BOUTSIOUdissolvedNANTES VIDEO TRANSFERTdissolved[ND]dissolved[ND]activePAUL HENRI MARIE TOULOUSEactive

+5 more

People with significant control

4 people
NameRoleFromSource
MARC BAUDRYDirecteur—France registry
ANNE-MARIE LARAMembre du directoire—France registry
ELODIE BAUDRYMembre du directoire—France registry
HERVE MARIE PAUL BOUYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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