DOSSIERS / JEP
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Company dossier

JEP

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830931143 · 830931143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEP
fr_insee
830931143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-17
fr_insee
11 RUE DE LA SANTE, 35000 RENNES
fr_insee
66.30Z
fr_insee
€494,418
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AEM LAVALdissolvedAERO COMPOSITdissolvedBLM, STE EN LIQUIDATIONdissolvedCHEVREFEUILLEdissolvedDEP 35dissolvedF2MdissolvedFAMILH ORYactiveFMLdissolvedFPOdissolvedIMMO GEF 85activeINFIMMOdissolvedJAMAdissolvedKER MARHIDIEactiveLA BARRE THOMASdissolvedLE BOLEROdissolvedLES ABRICOTIERSdissolvedLES ACAJOUSdissolvedLES AGAPANTHESdissolvedLES AMANDIERSdissolvedLES ARBOUSIERSdissolved

+112 more

People with significant control

6 people
NameRoleFromSource
FABRICE MAZUREAUDirecteur—France registry
ISABELLE LERICHEDirecteur—France registry
EDEN MAZUREAUMembre du directoire—France registry
IFMMembre du directoire—France registry
JULIA MAZUREAUMembre du directoire—France registry
PIERRE MAZUREAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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