DOSSIERS / JJR73
← SearchExport PDF
Company dossier

JJR73

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539141549 · 539141549 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JJR73
fr_insee
539141549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
24 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACLG Capital et Conseil StratégiqueDirecteurFrance registry
JEAN-PHILIPPE HERVE GIRARDMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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