DOSSIERS / JUALCA
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Company dossier

JUALCA

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829855568 · 829855568 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JUALCA
fr_insee
829855568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
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5 RUE DE DAMPIERRE, 78460 CHEVREUSE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DELANOUEDirecteurFrance registry
VERONIQUE BRECDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100