DOSSIERS / JOURDAIN 21
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Company dossier

JOURDAIN 21

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813776101 · 813776101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOURDAIN 21
fr_insee
813776101
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-28
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21 RUE BERANGER, 75003 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

62 TEMPLEactiveAA VENTURESactiveAFRICA - DANCE - EKOYAactiveALBERT LEVYdissolvedAMALIA MARTINEZ-JOFREdissolvedAMOUR CHEVEUXdissolvedBERANGER 21dissolvedBERNARD RENE LAIDEBEURdissolvedBORIS RYBAKactiveCECILE LATHUILLIEREdissolvedCERCLE DE YOGA VENKATES ANENDAactiveCOZEN STOP TISSUSdissolvedDEUTSCH MICHEactiveE.M.PdissolvedFIFREdissolvedGALERIE POTTERdissolvedHELENE HAIRYactiveHILARIO MACHADOactiveJEAN-MARC CHALOTdissolvedJOSHUA SOBELactive

+34 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRE BENJAMIN PerezDirigeant—France registry
HANNA PerezDirigeant—France registry
HARRY PerezDirigeant—France registry
JEREMY PerezDirigeant—France registry
MARIE-JEANNE BenarroucheDirigeant—France registry
EDMOND PerezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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