DOSSIERS / JABOTICABA
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Company dossier

JABOTICABA

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853479566 · 853479566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JABOTICABA
fr_insee
853479566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-30
fr_insee
182 RTE DU BOUCHET, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 VALLEES 4 SAISONS SERVICES FRANCEdissolvedABRIS DE PRESTIGEdissolvedALFINIdissolvedALPAGE SARLdissolvedALPES CONSEILS ET REALISATIONSdissolvedBORGO PISTERNAdissolvedBS RENOVATIONactiveCHAMAISONdissolvedCIV FRANCEactiveCONCRETATTOdissolvedDJAMBELLIdissolvedDUCERFdissolvedELISA VILLARIdissolvedENTREPRISE ROCAPINA FRANCE SARLdissolvedGRAND CENTRALdissolvedGROUPE DUCLOS BOIS STRUCTURE SASactiveHEMERA SCIdissolvedHGBGdissolvedIMMOBILIER APOLLOdissolvedJEAN COUDRAYdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
CELINE AMELIE BERARDDirigeant—France registry
ESTELLE MARIE ANNE ARPINDirigeant—France registry
JULIEN JEAN MARIE GARCIADirigeant—France registry
BERNARD JEAN HENRY GUESTINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100