DOSSIERS / JEANNE-PIERRE
← SearchExport PDF
Company dossier

JEANNE-PIERRE

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882346349 · 882346349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
JEANNE-PIERRE
fr_insee
882346349
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-13
fr_insee
RES TERRA MARINA BANCARELLO, 20169 BONIFACIO
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOCIETE FONCIERE DES MURS COMMERCIAUXShared registered address · 4 share thisJAM IMMOShared registered address · 4 share thisBONIFACIO PROPERTIESShared registered address · 4 share thisJAM IMMOShared officer / director · 10 share thisCALA DI GRECOShared officer / director · 10 share thisJC LANDShared officer / director · 10 share thisJPS LONGONEShared officer / director · 10 share thisJ. AMADEI CONSTRUCTIONShared officer / director · 10 share thisAMATIShared officer / director · 10 share thisSOCIETE FONCIERE DES MURS COMMERCIAUXShared officer / director · 10 share thisBONIFACIO PROPERTIESShared officer / director · 10 share thisSCI SERRA MORELLIShared officer / director · 10 share thisJ.A FONCIEREShared officer / director · 10 share thisSTEROShared officer / director · 10 share thisJ.C. AM. INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-882346349/network.

People with significant control

2 people
NameRoleFromSource
JOSEPHINE SERRADirecteur—France registry
JOAN ETIENNE JEAN-MARIE AMADEIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100