DOSSIERS / JEREMY
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Company dossier

JEREMY

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884300880 · 884300880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JEREMY
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884300880
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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76 RUE DU VERTBOIS, 75003 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
TANIS IMMOBILIERShared officer / director · 5 share thisSCI TRANShared officer / director · 5 share thisTHE GREATER GOODShared officer / director · 5 share thisSCI BEAU SITE LES BLEUETSShared officer / director · 5 share thisGARDIENNAGE PREVENTION PRIVEEShared officer / director · 6 share thisSVS 80Shared officer / director · 6 share thisNHP MARCHANDShared officer / director · 6 share thisG2P NETTOYAGEShared officer / director · 6 share thisEMILIEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
JEREMY TRANDirigeant—France registry
HELENE TAOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100