DOSSIERS / JADARTH
← SearchExport PDF
Company dossier

JADARTH

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802967844 · 802967844 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JADARTH
fr_insee
802967844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-18
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€9,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

People with significant control

2 people
NameRoleFromSource
PASCAL PinchardDirecteur—France registry
SANDRINE BonnaireDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100