DOSSIERS / JOHN JOHN
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Company dossier

JOHN JOHN

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840501704 · 840501704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
JOHN JOHN
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840501704
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dissolved
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Real-estate civil company (SCI)
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2018-06-20
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16 RUE HAROUYS, 44000 NANTES
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68.20A
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€99
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Connections

22 links
Shared operator — likely the same administrator
SALIN AVOCATShared officer / director · 2 share thisSOCIETE IMMOBILIERE FRANQUESShared officer / director · 4 share thisSARL CLIMAT CHAUFF'PASSIONShared officer / director · 4 share thisLE COMPTOIR DE L'IMMOBILIER CAENShared officer / director · 4 share thisQUENTIN JULIEN TPShared officer / director · 8 share thisLA NORDEShared officer / director · 8 share thisDFRECORDSShared officer / director · 8 share thisQG INVESTISSEMENTSShared officer / director · 8 share thisSCI FUIMARAShared officer / director · 8 share thisSCI DE LA MALADRERIE - MCJAShared officer / director · 8 share thisMONPLOMBIER44Shared officer / director · 8 share thisCAP CODE PARTICIPATIONS IIShared officer / director · 12 share thisSCI ACFRShared officer / director · 12 share thisSCI 186 NANTESShared officer / director · 12 share thisIMMO PARTICIPATIONSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-840501704/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE RIOUDirecteur—France registry
ANNE-CATHERINE SALINMembre du directoire—France registry
CHARLOTTE POTIERMembre du directoire—France registry
JULIEN BERGERMembre du directoire—France registry
QUENTIN JULIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100