DOSSIERS / JEAN JAURES
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Company dossier

JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890653710 · 890653710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN JAURES
fr_insee
890653710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
17 RUE DU VIEUX MARCHE AUX GRAINS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

29 HAUTE MONTEEactive45 RUE DE SEVRESactive4TDactive5I-MABdissolvedAIN DIABdissolvedALPHAdissolvedATTALI ASSOCIESdissolvedBLUE LAGOONactiveBOB 1activeBOTAPAdissolvedCHAKO ST DOdissolvedCHEWING GUMdissolvedCHRISTIAN KIEFFERactiveCONQUES CORDESactiveCYNTHIA BUENOS AIRESdissolvedCYNTHIA MEGEVEdissolvedDEFENDRE L'ETOILEactiveDOMAINE DU GRIZZLIactiveDU QUAI KELLERMANNdissolvedFINANCIERE VALIMdissolved

+135 more

People with significant control

5 people
NameRoleFromSource
CO INVEST IMMOMembre du directoire—France registry
FIRST REAL ESTATEMembre du directoire—France registry
KELLY PATRIMOINEMembre du directoire—France registry
Luxstone Finance S.à.r.lMembre du directoire—France registry
CYNTHIA SIMHA OUSSADONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100