KYBE — See who's really behind any company

Company dossier

JAZZ

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810443713 · 810443713 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameJAZZ

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Registration810443713

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-25

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Registered address15 RTE DE CAUX, 34120 TOURBES

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

OCCIRUNdissolved PAULOdissolved SCI TOURBAINEactive SUD MONTAGNEdissolved

Connections

5 links

Shared operator — likely the same administrator

LOCA.BAT DIFFUSIONShared officer / director · 4 share this SUD MONTAGNEShared registered address · 5 share this SCI TOURBAINEShared registered address · 5 share this OCCIRUNShared registered address · 5 share this PAULOShared registered address · 5 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

Name	Role	From	Source
MARIELLE MOLINIER	Directeur	—	France registry
DAVID CASTILLO	Membre du directoire	—	France registry
RLDV	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100