KYBE — See who's really behind any company

Company dossier

J A D

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790464218 · 790464218 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ A D

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Registration790464218

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-14

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Registered address59 RUE DU TIR, 77500 CHELLES

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Industry68.20B

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Share capital€1,500

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Companies at this address

9 total

B.J.F.dissolved BURRI PAUL ET RIEGEL ROGERactive BURRI RIEGEL SAdissolved M.J.Jdissolved PAUL BURRIdissolved ROGER RIEGELdissolved SCI 5 RUE DE LA CAVEEdissolved SOCIETE D'OUTILLAGE DE CHELLESdissolved

Connections

5 links

Shared operator — likely the same administrator

J.A.CShared officer / director · 6 share this SCI RUE DU TIRShared officer / director · 6 share this M.J.JShared officer / director · 6 share this SCI PEPINIEREShared officer / director · 6 share this SCI 5 RUE DE LA CAVEEShared officer / director · 6 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
ALEXANDRE JUSTINO JOAQUIM Jeronimo	Directeur	—	France registry
JUSTIN Jeronimo	Membre du directoire	—	France registry
MATHILDE Jeronimo	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100