DOSSIERS / JACQUES-JEAN
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Company dossier

JACQUES-JEAN

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-892968892 · 892968892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JACQUES-JEAN
fr_insee
892968892
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
44 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adnen ChaabiactiveALI BEN AMORdissolvedCHRISTIANE BILLARDdissolvedCPE DU PREdissolvedEmma SakaidissolvedESENAIMactiveHAZEM FRUITSdissolvedMONDINEU TORCYactiveNADJA ARIFOVICdissolved[ND]active[ND]activeRENEE HUDELLEdissolvedROBERT FRANCARTdissolvedSLOBODANKA ANDJELKOVICdissolvedSOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolvedSYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactiveURUTH & MATHYactiveVARNOUX LMNPdissolvedVERONIQUE EGRIactiveYASSINE LARBI AISSAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Salomé Maryse Georgette Fernande Berlemont GillesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100