DOSSIERS / FINANCIERE JONEL
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Company dossier

FINANCIERE JONEL

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792284218 · 792284218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE JONEL
fr_insee
792284218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-23
fr_insee
3 PL SAINT-PIERRE-LE-JEUNE, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLEUCLAIRdissolvedCARRENTELdissolvedCB IMMOBILIER GESTIONdissolvedCHRISTINE MARIE MADELEINE MARCHANDactiveCOMPTOIR DE MAGASINS STRASBOURGEOISdissolvedELEPHANTdissolvedEURL DUPLEX IMMOBILIERdissolvedFOURRURES BALTZER ET FILSdissolvedFRANCOISE ZAHNDdissolvedGALERIE HUGUETTE BULTELdissolvedGERARD BERNARD LOUIS BURETHdissolvedJEAN PIERRE MAGETdissolvedJOAO MORAISactiveMARINA KARINE LAFAYactive[ND]dissolvedNICOLAS HEITZdissolvedNORMAN HENRY EDWARDSdissolvedPHILLIPE PICARDATdissolvedSCI DANICAEdissolvedSCI DES ORPHELINSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LIONEL BURSTINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100