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Company dossier

JURISGLOBAL SERVICES

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-844620286 · 844620286 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJURISGLOBAL SERVICES

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Registration844620286

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-10

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Registered address14 RUE DU GENERAL GOURAUD, 67000 STRASBOURG

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Industry62.01Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4H AUTOMOBILESdissolved 4H HOLDING SASactive ALIMENTATION TRENDEL S A R Ldissolved ALMAINVESTactive BALEXISdissolved BALEXIS 2dissolved BALEXIS 3active BENGALIdissolved DI MARTINO AVOCATSactive DI MARTINO GESTION PRIVEEdissolved ERIC ACKERMANNdissolved GDM INVESTdissolved GDM Sdissolved L'EMOTION DES FLEURSdissolved MATOVIKdissolved [ND]active NICOLAS TRENDEL TRENDELdissolved PTV FRANCEdissolved SCI BELLINO IIdissolved SCI DE L'ARMURERIEdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
GAETAN DI MARTINO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JURISGLOBAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100