DOSSIERS / JERICOCO
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Company dossier

JERICOCO

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884322835 · 884322835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JERICOCO
fr_insee
884322835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-18
fr_insee
36 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADVIZEUMactiveALEXANDER GOBERT ET COMPAGNIEdissolvedALEXANDRA KRIEFdissolvedALEXANDRE VUCINICdissolvedAMEN BENHADJIdissolvedARPOADORdissolvedBENJAMIN MOVERMANNactiveBPS FILTRATION EQUIPEMENTdissolvedCATHERINE MARTHE MARIE VIDALENCactiveCATHY MAGNIENactiveCHRISTINE NANTYdissolvedDAPHNE RICHARDactiveDE MARBEL S A R LdissolvedEURISKO SARLdissolvedFLORIGARDEdissolvedFOKA KAMPINGAactiveFREDERIC BOULEUCactiveGFR DE CLAIRAUNAYactiveHOLDING ICGdissolvedHugo COULONactive

+21 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BOULEUCDirecteur—France registry
NICOLAS MARIE DE FERAUDYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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