DOSSIERS / HOLDING DEVELOPPEMENT JUAN
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Company dossier

HOLDING DEVELOPPEMENT JUAN

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908234313 · 908234313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1FinancialsSources

Key facts

active
HOLDING DEVELOPPEMENT JUAN
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908234313
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active
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Simplified joint-stock company (SAS)
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2021-12-14
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5 T IMP DE LA VIOLETTE, 31240 L'UNION
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70.10Z
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€137,000
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Connections

9 links
Shared operator — likely the same administrator
JOYShared officer / director · 5 share thisSCI JOY IMMOShared officer / director · 5 share thisJOY4Shared officer / director · 5 share thisSCI HTJShared officer / director · 5 share thisGRAND SUD CERAMShared registered address · 6 share thisSCI SUCCESS1Shared registered address · 6 share thisRudy Kevin CLAUDEShared registered address · 6 share thisSCI HTJShared registered address · 6 share thisMAEVA LABEUCHEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOAN FANNY JUANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023—€103,266€493,810—
2022—€183,804€326,215—
From official financial statements filed with the registry.