DOSSIERS / JURISSAC
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Company dossier

JURISSAC

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-849790753 · 849790753 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JURISSAC
fr_insee
849790753
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-18
fr_insee
2022-04-26
fr_insee
LE BOURG, 24240 SAUSSIGNAC
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS RESTAURATION ANTIQUITES OBJET D ARTSdissolvedBRUNO BERTEAUdissolvedCHRISTIANE KEMPAactiveCOMMUNE DE SAUSSIGNACactiveCUNO BARON VAN DER FELTZactiveDANIEL RABATactiveEDWIGE FREDERIQUE BLASdissolvedELSA JAON CLAVELdissolvedGILBERT CAILLEdissolvedINVINCTUSdissolvedLE BEAU CYRANO SOCIETE EN LIQUIDATIONdissolvedLEGRAYdissolvedLES HABITANTS DE SAUSSIGNACactiveLOIC FERNAND HAZASdissolvedMARIA DA CRUZactiveM.L.Ndissolved[ND]dissolvedPAULINE MARIE CHARLOTTE GANDOSSIdissolvedPIERRE GEORGES MARIE DE SAINT VIANCEdissolvedRENE PAUL KRAEUTLERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DANIEL RABATAdministrateur—France registry
ELIANE CHEZEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL RABAT (officer) matches PEP Daniel Rabat — Q66499539. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off