DOSSIERS / JUAN
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Company dossier

JUAN

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842944423 · 842944423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUAN
fr_insee
842944423
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-09
fr_insee
169 RUE MONTMARTRE, 75002 PARIS
fr_insee
93.29Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adélaide Marie Brigitte MagnyactiveCHRISTOPHE PIERRE ALIXdissolvedEMERIC TOTHdissolvedFONCIERE DES PISTESdissolvedFOOD HALLactiveINDIVISION AMAND NATALIE ET GEHA TIBAactiveJACQUES MALAPERTdissolvedJACQUES MASSON-REGNAULTdissolvedJEAN CLAMANYdissolvedLINA MOKADDEMdissolvedMAXIME MORO-SIBILOTactive[ND]activeN.S. FRITERIESdissolvedO'SULLIVANS DEVELOPMENTdissolvedO'SULLIVANS GROUPdissolvedO'SULLIVANS PUB MONTMARTREdissolvedRAILVERTEactiveSARL HUGGYactiveSARL TASAdissolvedSCI FONCIERE BELMONTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SAS BOCCARA CONSEILS - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident du conseil d'administration—France registry
THOMAS HENRY St JohnPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100