DOSSIERS / MENUISERIE JOLY
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Company dossier

MENUISERIE JOLY

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752383216 · 752383216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MENUISERIE JOLY
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752383216
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dissolved
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Limited liability company (SARL)
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2012-06-28
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RUE DE LA GARE, LIEUDIT LONGEROY, 88270 HAROL
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43.32A
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10
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€20,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU CHANOTShared officer / director · 2 share thisRICHARD GROUP INVESTMENT HOLDINGShared officer / director · 7 share thisDORMANDYShared officer / director · 7 share thisETABLISSEMENTS JOLY ET COMPAGNIEShared officer / director · 7 share thisSCI BJMLShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE DARLOISShared officer / director · 7 share thisRICHARD GROUP INVESTMENTShared officer / director · 7 share thisBJ HOLDINGShared officer / director · 7 share thisESPACE JOLYShared officer / director · 7 share thisBOUCHERIE DES ARCADESShared officer / director · 7 share thisVALEMABAShared officer / director · 7 share thisROMAELShared officer / director · 7 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
BAPTISTE JOLYPrésident—France registry
BAPTISTE LOUIS JOLYPrésident—France registry
CHARLES JOLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100