DOSSIERS / JAURES
← SearchExport PDF
Company dossier

JAURES

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883091829 · 883091829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAURES
fr_insee
883091829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
13 RUE JEAN JAURES, 35760 MONTGERMONT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO OUEST COURSESactiveCOTEXdissolvedCRM HOLDINGdissolvedEASY MARKETINGdissolvedFORMATION ASSISTANCE INFORMATIQUEdissolvedFRANCOURSESdissolvedGROUPEMENT NEGOCE AGRICOLE OUESTactiveJAMES TSANGOUdissolvedLATITUDES DESIGNdissolvedMICROFIRSTdissolvedMICROFIRSTdissolvedMURAT KURSAT SOGUTdissolvedNICOLAS THIERRY JOEL FERRIEREdissolvedNIKITAdissolvedSARL ALBUMactiveSCI JEAN JAURESdissolvedSCI MONTGERESdissolvedSIRETECdissolvedSOKA ELECdissolvedTANGUY MOALdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
MOYEB1Membre du directoire—France registry
NIKITAMembre du directoire—France registry
NOVAMembre du directoire—France registry
OLIVIMembre du directoire—France registry
SEBASTIEN CHEVALIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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