DOSSIERS / JSE
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Company dossier

JSE

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885282418 · 885282418 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JSE
fr_insee
885282418
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-17
fr_insee
4 RUE PIROUX, IMMEUBLE LES THIERS, 54000 NANCY
fr_insee
20.51Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.G.2.S. NORD ESTdissolvedAIR PARTENAIRES TECHNOLOGIESdissolvedALEXANDRE DAVID LIMA FERNANDESdissolvedALWOBdissolvedAVC ACHAT-VENTE-CONFORMITEdissolvedCAROLINE NICOLE MARGUERITE CALVOactiveCL PLUSdissolvedCOPSSA FRANCE SECURITE PRIVEEdissolvedCUBdissolvedELVIdissolvedESTELLE NATHALIE SBINNEdissolvedFABRICE MELLONIactiveFIORELLI AND CIEdissolvedGIE PREVENTION-RISQUESPROdissolvedGL + ARCHITECTUREdissolvedI3DCONSULTdissolvedJEAN MARC BOUHELIERactiveLES CHANTERELLESdissolvedMEDIAZUR VOYAGESactive[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
WAGNON GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Contract-vs-capacity mismatch

Won €1,520,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score18/100