DOSSIERS / JOROCA IMMO
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Company dossier

JOROCA IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853793107 · 853793107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOROCA IMMO
fr_insee
853793107
fr_insee
dissolved
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Civil company
fr_insee
2019-09-12
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5 CHE DU CANAL, 42110 CHAMBEON
fr_insee
68.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARAVESTDirigeant—France registry
FINANCIERE IMMOBILIER ROMAGNY SOCIETE TRANSACTION - FIRSTDirigeant—France registry
JODAR DEVELOPPEMENTDirigeant—France registry
CYRIL JOAN ROMAGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100