DOSSIERS / 231 JJ
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231 JJ

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811632736 · 811632736 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
231 JJ
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811632736
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dissolved
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Real-estate civil company (SCI)
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2015-05-28
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231 RUE JEAN JAURES, 29200 BREST
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68.20B
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€1,200
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Companies at this address

20 total
ANAELLE QUINQUISactiveBOULANGERIE DU PILIER ROUGE BENEAT FRITZdissolvedBREST ENCADREMENTdissolvedEmmanuel QuéauactiveEURL JEROME LE GARRECdissolvedFLORENCE MARIE GALLIOTactiveJAMES ROGER VOLLAISdissolvedLEZORAINE YVON ET COMPAGNIEdissolvedMORGANE ARLETTE LEJEUNEactive[ND]activeOPHTA 231dissolvedPERMILANDdissolvedSANDRINE LEGATELOISactiveSARL R PILVINdissolvedSCI LES GERANIUMSdissolvedSELARL STEFAN CONANdissolvedSTEFAN CONANactiveSTE NOUVELLE PILVINdissolvedSTEVEN GORAGUERactive

People with significant control

4 people
NameRoleFromSource
FLORENCE MARIE GALLIOTDirecteur—France registry
MORGANE ARLETTE LE JEUNEDirecteur—France registry
SELARL Stéfan CONANMembre du directoire—France registry
STEFAN RENE MARIE CONANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100