DOSSIERS / JUAN
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Company dossier

JUAN

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829058171 · 829058171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JUAN
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829058171
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dissolved
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Real-estate civil company (SCI)
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2017-04-19
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20 RTE NOTRE DAME D’ETANG, 21370 VELARS-SUR-OUCHE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LAROCHEDirecteur—France registry
JULIEN D'AIREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100