DOSSIERS / JEANSAINTHIL
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Company dossier

JEANSAINTHIL

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750468191 · 750468191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEANSAINTHIL
fr_insee
750468191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-23
fr_insee
3 RTE DE SAINT HILAIRE, 69650 SAINT-GERMAIN-AU-MONT-D'OR
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN PIERRICK DUBUSDirigeant—France registry
MATHIEU DUBUSDirigeant—France registry
PATRICIA CHARGUERAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100