DOSSIERS / JESSICA
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Company dossier

JESSICA

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750366916 · 750366916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JESSICA
fr_insee
750366916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-19
fr_insee
48 BD DE LA MADELEINE, 06000 NICE
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

32 total
AGNES DUPONTdissolvedAhmed FagroucheactiveANTHONY RAVEAUactiveDennis SeyeactiveEMILIE MARIE BERNASCONIdissolvedEURL LE CHRYSTAL D'OZdissolvedFatima HANNATactiveGhita BelalliaactiveGiorgi SamushiaactiveJEAN SORMANIdissolvedLAURA MANUELA MUNISdissolvedMARION HAYETactiveMARTINE SIMONE MONNIERdissolvedMASSIMO CAMPANOZZIdissolvedMAURICE ALBERT SGARAVIZZIdissolvedMONIKA MARIA KIRCHENdissolvedMONIQUE DURANDdissolvedNabil MaaraddissolvedNATHALIE LOUISE MARCELLE CADOUXdissolvedNathan Marmieractive

+12 more

People with significant control

4 people
NameRoleFromSource
CORINNE OLIVIERDirecteur—France registry
DANIELLE JOSIANE LUGINBUHLDirigeant—France registry
FRANCIS MAURICE OLIVIERDirigeant—France registry
JESSICA DANIELLE ROSE LOOGIUDICEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100