KYBE — See who's really behind any company

Company dossier

JEANNE

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881313811 · 881313811 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEANNE

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Registration881313811

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-05

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Dissolved2023-07-04

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Registered addressRTE DE PAOMIA, 20130 CARGESE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BERNADETTE GAIMARDdissolved CARLOTINEdissolved EPITHYMIESactive FABIEN PIGNOLdissolved FREDERIC COLONNA DE LECA CRISTINACCEactive GINETTE PAULINE JANdissolved GROUPE STEYAdissolved GWENAELLE SYLVIE JOCELYNE DUBOISactive JEAN CLAUDE GURYdissolved LAURENT PIERRE RAINERIdissolved LAURENT RAINERIdissolved MAHER FKIRIdissolved MATHILDE N'GUYENdissolved M CANTONIdissolved NATHALIE POLETTIdissolved [ND]active [ND]active [ND]active [ND]active Noémie lecaactive

+11 more

People with significant control

2 people

Name	Role	From	Source
LESLIE DENISE JEANNE ZANETTACCI	Administrateur	—	France registry
JEAN-PAUL PHILIPPE ZANETTACCI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2023-07-04Dissolved / struck off