DOSSIERS / JEALIE
← SearchExport PDF
Company dossier

JEALIE

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803145747 · 803145747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEALIE
fr_insee
803145747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
1 C RUE DES FORRIERES, 76890 TOTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GUILLAUME RICHARDDirecteur—France registry
NATHALIE DANIELE MARCELLE DUPONTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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