DOSSIERS / JOLIREGARD
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Company dossier

JOLIREGARD

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789366135 · 789366135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JOLIREGARD
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789366135
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dissolved
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Real-estate civil company (SCI)
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2012-11-14
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66 BD BELLANGER, 44420 LA TURBALLE
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
PEANUTS44Shared registered address · 3 share thisSARL EVENIREShared registered address · 3 share thisPEANUTS44Shared officer / director · 8 share thisSCI HOCHEShared officer / director · 8 share thisSCI DU BOCAGEShared officer / director · 8 share thisCHLOMOMAShared officer / director · 8 share thisSCI BOIS DE LA CUREShared officer / director · 8 share thisSCI APOLLOShared officer / director · 8 share thisSCI PENTAMONDEShared officer / director · 8 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

2 people
NameRoleFromSource
LOIC PROUXDirecteur—France registry
DIEGO FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100