DOSSIERS / JUDE
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Company dossier

JUDE

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851509687 · 851509687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUDE
fr_insee
851509687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-12
fr_insee
10 RUE JEAN MARCUIT, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveIMMEAactiveLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

2 people
NameRoleFromSource
VINCENT HENRI YVON GIRMADirigeant—France registry
SC DINOPACHOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 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