DOSSIERS / JIPE & SO
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Company dossier

JIPE & SO

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891785305 · 891785305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JIPE & SO
fr_insee
891785305
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-07
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66 RUE DE SAINT-TRIVIER, 01090 MONTMERLE-SUR-SAONE
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68.20B
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€1,000
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Companies at this address

19 total
EVA DE BOSSCHEREactiveFAMILY STORY CONSTANTINE REPUBLIQUEactiveJIPE & SO MEUBLESdissolvedJIPE & SO MONTMERLE CORCELLES LE BYSdissolvedJIPE & SO MONTMERLE LES BATELIERSdissolvedJIPE & SO VILLEFRANCHE PORQUEROLLESdissolvedJIPLAU BELLE POSTEdissolvedJPSdissolvedLA CITE D'ORdissolvedLES BALCONS DES TANNEURSdissolvedLES BALTANSdissolvedSCI DU PORTdissolvedSCI MONTRIVIERdissolvedSCI PORQUEROLLESdissolvedSCI SOPATdissolvedTHIERRY VAILLANTdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE NATIONALEdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE POULETdissolved

Connections

10 links
Shared operator — likely the same administrator
SCI PORQUEROLLESShared officer / director · 11 share thisJPSShared officer / director · 11 share thisSCI DU PORTShared officer / director · 11 share thisLES BALCONS DES TANNEURSShared officer / director · 11 share thisLES BALTANSShared officer / director · 11 share thisSCI MONTRIVIERShared officer / director · 11 share thisJIPE & SO MONTMERLE CORCELLES LE BYSShared officer / director · 11 share thisMULLET MARTINEShared officer / director · 11 share thisSCI SOPATShared officer / director · 11 share thisFAMILY STORY CONSTANTINE REPUBLIQUEShared officer / director · 11 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

4 people
NameRoleFromSource
JEAN-PATRICK ALAIN MARC HERNANDEZDirecteur—France registry
SONIA SOPHIE NATHALIE HERNANDEZDirecteur—France registry
MARTINE LAURE ALICE MULLETMembre du directoire—France registry
PATRICK FLORIAL HERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIPE & SO MEUBLES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100