DOSSIERS / JURIS GARIBALDI
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Company dossier

JURIS GARIBALDI

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904048972 · 904048972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JURIS GARIBALDI
fr_insee
904048972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
264 RUE GARIBALDI, 69003 LYON
fr_insee
68.32A
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGCE NATIONALE LUTTE CONTRE ILLETTRISMEactiveALCE AVOCATSactiveASS DES MAIRES VILLE ET BANLIEUE FRANCEactiveAXIOME AVOCATSdissolvedB2LactiveCDJ ET PARTENAIRESdissolvedCOPROPRIETE 9 PETITE RUE DES FEUILLANTSdissolvedC PLUS ENSEMBLEdissolvedDELPHINE GIRARD AVOCATactiveFLORIAN MICHELactiveIRAEactiveLaura Marie LarueactiveLaure Céline MaillardactiveLaurine MAHIEUXactiveLEXSAdissolvedLISA CHLOE LAVARINIactiveMarin Jacquardactive[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

10 people
NameRoleFromSource
BRUNO MARIE GABRIEL MERLINDirigeant—France registry
CLAIRE SOPHIE EMILIE AMATDirigeant—France registry
FRANCK ANDRE PAUL VARANGUIEN DE VILLEPINDirigeant—France registry
GREGORY LABALMEDirigeant—France registry
MICKAEL ANDRIEUXDirigeant—France registry
PASCAL MICHEL JEAN FRADINDirigeant—France registry
RANA MIKAILDirigeant—France registry
SEBASTIEN JEROME JOLIVETDirigeant—France registry
STEPHANE ALAIN YVES BERNIGAUDDirigeant—France registry
THIBAUT ALFRED JEAN MARIE PATRICE DEBILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100