DOSSIERS / JR25
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Company dossier

JR25

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889277950 · 889277950 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JR25
fr_insee
889277950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
29 RUE DU ROUET, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

46 total
ALTER CONSULTANTactiveASSOCIATION FRANCE-MAROCactiveCOPRO ETOILE DE CASTELANNEactiveCORINNE MARIE ZAOUIactiveDKVCdissolvedECO EVIDENCEactiveEFORMAdissolvedELIANE VENTRONactiveEMOUNAdissolvedFRANCK CHARLES BOUMENDILdissolvedGABRIEL RAYMOND CULIOLIdissolvedHelene Bernadette Nicole MeuretdissolvedJEAN CLAUDE FERNAND TRONCONIdissolvedJEREMY JOSEPH ZEBOULOUN TEDERRYdissolvedJOSSELINE MARIE CHARRIERdissolvedJULIE BERNARDactiveLA MAISON DU JURISTEactiveLEA ESTHET FRIDA ESTHER COHENdissolvedLINE CONSULTINGactiveLOCO25dissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
M&M25Shared officer / director · 3 share thisWIM INVESTMENTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE AGP INVEST ET PAR ABREVIATION SCI AGP INVESTShared officer / director · 6 share thisLOCO25Shared officer / director · 6 share thisDMVCShared officer / director · 6 share thisJIGUET INVESTShared 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

5 people
NameRoleFromSource
DKVCDirigeant—France registry
DMVCDirigeant—France registry
UGO BERNALDirigeant—France registry
FLORENT VILLARDPrésident—France registry
REMI JIGUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100