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Company dossier

BOIS D'ARCY JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841403850 · 841403850 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOIS D'ARCY JEAN JAURES

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Registration841403850

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-07-27

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Registered address126 AV DE MALAKOFF, 75016 PARIS

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Industry41.10D

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Share capital€1,000

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Companies at this address

17 total

BERNADETTE JOLYdissolved BGTdissolved BIMdissolved COFINTdissolved FBATactive FCARdissolved FCAR BEAUVAISdissolved FCAR SAINT MAXIMINdissolved FIMMOdissolved FRLdissolved FSGdissolved GROUPE DEMOLINactive LONKING FRANCEdissolved ROLLAND FOURNIER SARLdissolved SEEMO IDFactive SWITCH MADE FRANCEactive

Connections

4 links

Shared operator — likely the same administrator

GROUPE DEMOLINShared officer / director · 5 share this SOCIETE TECHNIQUE ET COMMERCIAL AUTOMOBILEShared officer / director · 5 share this S.C.I. BTFShared officer / director · 5 share this FCAR SAINT MAXIMINShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
MONDAFIM	Dirigeant	—	France registry
NVITA	Dirigeant	—	France registry
THIERRY JACQUES MARC Fournier	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100