DOSSIERS / CUTE JAM
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Company dossier

CUTE JAM

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790650204 · 790650204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CUTE JAM
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790650204
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dissolved
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Real-estate civil company (SCI)
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2013-01-22
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31 RUE COIGNET, 69003 LYON
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68.20B
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€2,000,002
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Connections

14 links
Shared operator — likely the same administrator
SC SAINTE ADRESSEShared officer / director · 3 share thisSCI MAGALAINShared officer / director · 3 share thisT.D.E.O.Shared officer / director · 3 share thisSEVERShared officer / director · 3 share thisSCI APBShared officer / director · 4 share thisSCI OIKOSShared officer / director · 4 share thisCUCUL LA PRALINEShared officer / director · 4 share thisSFO ANGLETShared registered address · 8 share thisSFO PARISShared registered address · 8 share thisGARAGE AUTO 3EMEShared registered address · 8 share thisERIC PASCAL MOYAShared registered address · 8 share thisSCI GOIZEKO ARGIAShared registered address · 8 share thisSFO HOLDINGShared registered address · 8 share thisSFO ROUENShared registered address · 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

5 people
NameRoleFromSource
CONSTANCE DUFOURDirigeant—France registry
JEANNE DUFOURDirigeant—France registry
JOSEPH LEON XAVIER ROUSSEAU DUFOURDirigeant—France registry
MANON DUFOURDirigeant—France registry
⚠ OLIVIER DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100