DOSSIERS / JETEL
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Company dossier

JETEL

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903750511 · 903750511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JETEL
fr_insee
903750511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
QUAI GABRIEL PERI, 83980 LE LAVANDOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERTRANDactiveALEXMARICOdissolvedAMICALE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DU LAVANDOU BORME LES MIMOSAS LE RAYOL CANADEL SUR MERactiveAMICALE DES DONNEURS DE SANG BENEVOLES BORMES LE LAVANDOUactiveASS LAVANDOU TOURISMEactiveASSOCIATION DES COMBATTANTS VOLONTAIRES HYERES ET ENVIRONS' 1939-45, RESISTANCE, T.O.E., A.F.N. MISSIONS EXTERIEURESactiveAU KALAKEactiveAU VIEUX PORTdissolvedFED NAT DEPORTES INTERNES RESISTANTSactiveGERARD GLAZIOUactiveGODILLEdissolvedJEAN MARC SINTESdissolvedJEAN RAOUL MEUCCIactiveLAETITIAdissolvedLA RADEdissolvedLA TARTANEdissolved[ND]dissolvedPIERRE LUC GRAILLONdissolvedQUATRE 100 %dissolvedRHUMERIE DE LA RADEdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
JOSEPHINE VAN WIJHEAdministrateur—France registry
MICHEL MARECHALAdministrateur—France registry
FABIAN MARECHALDirigeant—France registry
FREDERIQUE MARECHALDirigeant—France registry
MARINE MARECHALDirigeant—France registry
MATTHIEU MARECHALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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