DOSSIERS / JURISTIQUE
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JURISTIQUE

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795241223 · 795241223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JURISTIQUE
fr_insee
795241223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-12
fr_insee
78 AV PIERRE SEMARD, RESIDENCE LES PALMIERS, 06130 GRASSE
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI M.A.C.S.Shared officer / director · 2 share thisSCI DE L'AGRANASShared officer / director · 2 share thisLES POUTCHOUSShared officer / director · 5 share thisFRANCE GRAPHIKShared officer / director · 5 share thisJSC BOOKINGShared officer / director · 5 share thisRDKShared officer / director · 5 share this[ND]Shared registered address · 7 share thisJAWED DANIShared registered address · 7 share thisSandra RussoShared registered address · 7 share this[ND]Shared registered address · 7 share thisJAMES EVANSShared registered address · 7 share thisSCI M.A.C.S.Shared registered address · 7 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

6 people
NameRoleFromSource
EVE MADELEINE RACHEL REVELDirecteur—France registry
KARIM BEN SEDRINEDirecteur—France registry
AMAL BOUABDELLIDirigeant—France registry
ISABELLE ROSY FLORENCE BENSADirigeant—France registry
ISABELLE SIMONE MARIE-LOUISE LAURENTDirigeant—France registry
JEAN-MICHEL ADAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100