DOSSIERS / JORGE
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Company dossier

JORGE

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900814997 · 900814997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JORGE
fr_insee
900814997
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
25 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMALEEdissolvedCARPdissolvedCYRIL FRANCK BAILLEULactiveDOMINIQUE PAUL MARIE GUILLOUXdissolvedFINANC D INVEST PARTICIPATIONdissolvedHAPPY GIVINGdissolvedJASMINdissolvedLOANN TÉVA SAMUEL LAFORETactiveLOBO JORGEdissolvedMIROdissolved[ND]dissolvedPATRICE GUIZARDdissolvedPAUL JEAN SIMONETdissolvedREMY JUNIOR PAUL GAUZITactiveSCI LA COUR HOMMETdissolvedSC RICABESSAdissolvedSINGERactiveSNC LE RANCHactiveSTANSAL CONSULTINGactiveSYLVIE HUBERTE MARIE BOUCHERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JORGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100