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Company dossier

19 JEAN-JAURES 2012

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790029128 · 790029128 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal name19 JEAN-JAURES 2012

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Registration790029128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-18

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Registered address7 RUE HENRI BARBUSSE, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€150,000

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Companies at this address

33 total

Chloé Elinoa Hana Dyanactive CHRISTINE MARIE-LOUISE ANNE BRENOTdissolved FAHRID RAOUdissolved HOLDING PAPYRUSdissolved INNORENTdissolved JADOMdissolved LA GRANDE BOUTIQUEactive LENA DYANactive Matthieu ROLINactive MD IMMO INVESTdissolved NADINE CANUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NORBERT MEDIONIdissolved PAPYRUS 92dissolved PAPYRUS IIactive RINNOVATIONdissolved SA VERSAILLESdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

ASSERTIF IMMOBILIERShared officer / director · 3 share this ALICE IMMOBILIERShared officer / director · 3 share this PAPYRUS 92Shared officer / director · 3 share this GAYAMAShared officer / director · 3 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
MATHIEU DARRAS	Directeur	—	France registry
TIMOTHEE DARRAS	Directeur	—	France registry
NAIMA IDIR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100