DOSSIERS / JUCEMATO
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Company dossier

JUCEMATO

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794328443 · 794328443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
JUCEMATO
fr_insee
794328443
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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28 RUE JEAN ROGISSART, 08440 VIVIER-AU-COURT
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68.20B
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€1,000
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Connections

34 links
Shared operator — likely the same administrator
FAMILY08Shared registered address · 2 share thisSCI FRANCE - LA GRANDE SUREShared officer / director · 4 share thisJCMTShared officer / director · 5 share thisMARCEL FRANCE MECANO GALVAShared officer / director · 5 share thisMECARDENShared officer / director · 5 share thisSCI LA GAILLARDEShared officer / director · 5 share thisBAIE ALUShared officer / director · 6 share thisCLAIMAXShared officer / director · 6 share thisMF INVESTSShared officer / director · 6 share thisVERANDALUXShared officer / director · 6 share thisKALIMMOShared officer / director · 8 share thisHEPAMACEShared officer / director · 8 share thisKALIDROPSShared officer / director · 8 share thisLMM INTERNATIONALShared officer / director · 8 share thisCLACShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-794328443/network.

People with significant control

8 people
NameRoleFromSource
CORINNE FRANCEDirecteur—France registry
THIERRY FRANCEDirecteur—France registry
CEDRIC MARINMembre du directoire—France registry
JULIEN MARINMembre du directoire—France registry
MAXIME FRANCEMembre du directoire—France registry
PIERRE MARINMembre du directoire—France registry
THOMAS FRANCEMembre du directoire—France registry
VALERIE DOCQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100