DOSSIERS / 3 J
← SearchExport PDF
Company dossier

3 J

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852893361 · 852893361 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 J
fr_insee
852893361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
14 RUE DE LA HERONNIERE, 88440 NOMEXY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN ANDRE PIERRE MAURICEDirecteur—France registry
SABRINA PEREIRADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100