KYBE — See who's really behind any company

Company dossier

JONICO

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753454495 · 753454495 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameJONICO

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Registration753454495

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-08-27

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Registered address605 CHE DE LOUGNE, 83740 LA CADIERE-D'AZUR

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JONICOfr_insee · 344777396 · active JONICOfr_insee · 509286704 · dissolved JONICOfr_insee · 825049257 · dissolved JONICOfr_insee · 914044219 · dissolved JONICOgleif · 844881011 · dissolved

Companies at this address

2 total

MARTIN CONSEILdissolved

Connections

4 links

Shared operator — likely the same administrator

MARTIN CONSEILShared registered address · 2 share this SMART CONCEPTShared officer / director · 4 share this SMART KITCHENShared officer / director · 4 share this SCI JFF 55Shared officer / director · 4 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

Name	Role	From	Source
JONATHAN RUBIO	Directeur	—	France registry
BRIGITTE BISQUERRA	Dirigeant	—	France registry
⚠ ENRIQUE RUBIO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ENRIQUE RUBIO (officer) matches PEP Enrique Rubio — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100