DOSSIERS / JURA-LEMAN AUDITION
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Company dossier

JURA-LEMAN AUDITION

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912209616 · 912209616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JURA-LEMAN AUDITION
fr_insee
912209616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
76 GRANDE RUE, 01220 DIVONNE-LES-BAINS
fr_insee
47.74Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALC IMMOactiveAQUA VERSOIXactiveARYANdissolvedATELIER PASSEUR DE TEMPSdissolvedBENJAMIN ROMAIN LAMYactiveBERNARD SCHOPFERactiveBOUNTHONG XAYAKHOMdissolvedCABINET IMMOBILIER GESSIENdissolvedCHANTAL EMONNETdissolvedCHRISTINE DENISE SOMMETdissolvedCHRISTOdissolvedCOIFFASTYLEdissolvedCOLLIN'S AVENUEdissolvedDAMIEN THIERRY GILLES FANGOUSactiveDANIELA ELISABETTA RIGHINIdissolvedDINA SUZANNE FOSCHIdissolvedDOMINIQUE COUMAROSdissolvedEDA INTERNATIONALactiveELHUDYTO SCIdissolvedERIC GEORGES MEYERdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
JURA-LEMAN INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100