DOSSIERS / JEAN FIOLLE
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Company dossier

JEAN FIOLLE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807624788 · 807624788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
JEAN FIOLLE
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807624788
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dissolved
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Real-estate civil company (SCI)
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2014-11-03
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48 RUE JEAN FIOLLE, 13006 MARSEILLE 6EME
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68.20B
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€120
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Connections

21 links
Shared operator — likely the same administrator
J. SASSOON ASSET MANAGEMENT LTDShared officer / director · 4 share thisSKYLINEShared officer / director · 4 share thisSCI SNEMShared officer / director · 4 share thisJ2 GUEDJ IMMOShared officer / director · 9 share thisJ & J DISTRIBUTIONShared officer / director · 9 share thisJ & J AUDITIONShared officer / director · 9 share thisBERAHAShared officer / director · 9 share thisJ&J CARNOUXShared officer / director · 9 share thisASHTONShared officer / director · 9 share thisJ&J OPTICAL BY LASKARShared officer / director · 9 share thisABBY IMMOShared officer / director · 9 share thisLUCRATEMShared officer / director · 11 share thisL'ATELIER MARSEILLAISShared officer / director · 11 share thisORVADIELShared officer / director · 11 share thisSCI DU PARC MONCEAUShared officer / director · 11 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 21 — full graph via /v1/entities/FR-807624788/network.

People with significant control

3 people
NameRoleFromSource
GABRIEL HADDADDirecteur—France registry
JORIS GUEDJDirigeant—France registry
SHARON LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100