DOSSIERS / JUANE
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Company dossier

JUANE

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911211027 · 911211027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JUANE
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911211027
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dissolved
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Real-estate civil company (SCI)
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2022-03-10
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6 RUE DE BONALD, 12000 RODEZ
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DTEXPERTShared registered address · 5 share thisCORINNE ANDREShared registered address · 5 share thisDAVID TRUBERTShared registered address · 5 share thisMARLENE MARIE ODILE FERNANDEZShared registered address · 5 share thisLA VARENNE INVESTISSEMENTShared officer / director · 9 share thisMULTISERVICES MONTAGNEShared officer / director · 9 share thisNETBFRSShared officer / director · 9 share thisMASBShared officer / director · 9 share thisMAXANDShared officer / director · 9 share thisMAITRISE SECURITEShared officer / director · 9 share thisFERNANDEZ ET FILSShared officer / director · 9 share thisJEU DE BALLONShared officer / director · 9 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

3 people
NameRoleFromSource
MARLENE MARIE ODILE FERNANDEZDirecteur—France registry
BERNARD FERNANDEZMembre du directoire—France registry
NELLY MARIE ODILE CANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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