DOSSIERS / JIS 12
← SearchExport PDF
Company dossier

JIS 12

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900514225 · 900514225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIS 12
fr_insee
900514225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
24 AV Sainte-marie, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE RainierDirigeant—France registry
EXODUS COMPANYMembre du directoire—France registry
GLADIATOR COMPANYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100