DOSSIERS / J&G
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Company dossier

J&G

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752374470 · 752374470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J&G
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752374470
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dissolved
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Real-estate civil company (SCI)
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2012-06-26
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388 BD MICHELET, 13009 MARSEILLE
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00.00Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI COLUMBIAShared officer / director · 12 share thisEVAVIShared officer / director · 12 share thisELKShared officer / director · 12 share thisSCI EMMA ET MOIShared officer / director · 12 share thisLES ARCADESShared officer / director · 12 share this52 BASSANOShared officer / director · 12 share thisSCI H.CShared officer / director · 12 share thisDIVAShared officer / director · 12 share thisAUZOONShared officer / director · 12 share thisSCI MAEVAShared officer / director · 12 share thisSHANNON LAURENSShared officer / director · 12 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

3 people
NameRoleFromSource
JULIA ZAFFRANDirecteur—France registry
GUY HADDADDirigeant—France registry
ODETTE AMMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100