DOSSIERS / 58 JEAN JAURES
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Company dossier

58 JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841933989 · 841933989 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
58 JEAN JAURES
fr_insee
841933989
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-28
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21 RUE FABRE D'EGLANTINE, 75012 PARIS
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
TAXIS DRIVERSShared officer / director · 6 share thisMIROPAJOShared officer / director · 6 share thisGARAGE JEAN JAURESShared officer / director · 6 share thisLES AMBULANCES SAINTE ELODIEShared officer / director · 6 share thisBEL & BESSShared officer / director · 6 share thisIN SHAPE FITNESSShared officer / director · 7 share thisAMBULANCES DE L'HEXAGONEShared officer / director · 7 share thisSCI CRONSTADT 15Shared officer / director · 7 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

4 people
NameRoleFromSource
BEL & BESSDirigeant—France registry
SARL LES AMBULANCES SAINTE ELODIEDirigeant—France registry
MOHAND BessaaPrésident—France registry
NORDINE BelaidPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE JEAN JAURES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100