DOSSIERS / JAG INVEST
← SearchExport PDF
Company dossier

JAG INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849569801 · 849569801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JAG INVEST
fr_insee
849569801
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-29
fr_insee
13 B ALL ARCADIE, 69570 DARDILLY
fr_insee
68.10Z
fr_insee
€18,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FINANCIERE JALShared registered address · 3 share thisJAG REAL ESTATEShared registered address · 3 share thisSCI QUATUOR 2013Shared officer / director · 6 share thisLS INVESTShared officer / director · 6 share thisSCI DE L'ENERGIE 2016Shared officer / director · 6 share thisFINANCIERE JALShared officer / director · 6 share thisJAG REAL ESTATEShared officer / director · 6 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

1 people
NameRoleFromSource
GREGORY SALICHONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LS INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100