DOSSIERS / GM JAURES
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GM JAURES

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842135303 · 842135303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GM JAURES
fr_insee
842135303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-06
fr_insee
100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
FCVShared officer / director · 9 share thisG2 INVESTShared officer / director · 9 share thisO.G BUROShared officer / director · 9 share thisSCI O.F.G. FINANCEShared officer / director · 9 share thisSCI O.F.G MOTTEShared officer / director · 9 share thisSCI OG FINANCEShared officer / director · 9 share thisP2GShared officer / director · 9 share thisSCI O.G. FOCHShared officer / director · 9 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

2 people
NameRoleFromSource
SEGOLENE MILLEDirecteur—France registry
VINCENT GOURDINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

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