DOSSIERS / JUMAJO NAUTIC
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Company dossier

JUMAJO NAUTIC

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809166911 · 809166911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUMAJO NAUTIC
fr_insee
809166911
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-26
fr_insee
1 IMP DE LA FERME DE VARATRE, 77127 LIEUSAINT
fr_insee
77.21Z
fr_insee
€109,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANGERVILLE AVENUE DE PARISactiveBAGNOLET 42 AVENUE DE STALINGRADactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveDUINGT LAC ET MONTAGNESactiveELGEAdissolvedELGEA DEVELOPPEMENTactiveELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveIM VEFAactiveLE MUY PEYROUASdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
ERIC MARC LECOQPrésident—France registry
JOSEPH GIGLIOTTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100