DOSSIERS / JUNKYO
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Company dossier

JUNKYO

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-799596606 · 799596606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JUNKYO
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799596606
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dissolved
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Civil company
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2019-12-31
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4 CHE DES OEILLETS, RESIDENCE DEL SOL -, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
NJ2BShared officer / director · 2 share thisCONSEILS DIAGShared officer / director · 9 share thisCYLONShared officer / director · 9 share thisTHE CASTLEShared officer / director · 9 share thisWIINERGYShared officer / director · 9 share thisDFPA FORMATIONShared officer / director · 9 share thisIMMORENOShared officer / director · 9 share thisNEP INVESTShared officer / director · 9 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
NameRoleFromSource
JEAN BOUSCATIERDirecteur—France registry
NANDA BOUSCATIERMembre du directoire—France registry
SHANDI BOUSCATIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100