DOSSIERS / ST JEAN D
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Company dossier

ST JEAN D

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913161709 · 913161709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ST JEAN D
fr_insee
913161709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-04
fr_insee
33 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

23 total
ACTIMAactiveACTIO MANAGEMENT & FINANCESdissolvedBERDIactiveBLANCHE VETALIdissolvedCEFOPdissolvedCENTRE MEDICAL DE JAS DE BOUFFANactiveCENTRE MEDICAL DU DOMEactiveCENTRE MEDICAL JEAN JAURESdissolvedCHEMISERIE A ET LAINE JEANdissolvedCJV 13activeDDB OPTICdissolvedDELPHINE LUYAactiveFORMATION ET DEVELOPPEMENTactiveGHISLAINE GAILLARDdissolvedJOSETTE LUCIANIdissolvedMARIE-BARBARA CATHERINE NICOLE TESLERactiveMATHILDE CORBIEREdissolvedMAURICE CANETTIdissolved[ND]activePIERRE JEAN CHIARELLIactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
CASINHA PORTUGUESAShared officer / director · 9 share thisFEGOShared officer / director · 9 share thisEURL CREATION DECORShared officer / director · 9 share thisSCI ALTA GOMESShared officer / director · 9 share thisGOMES FINANCESShared officer / director · 9 share thisMGTShared officer / director · 9 share thisNETTO & CLEAN SERVICESShared officer / director · 9 share thisGT RENO TRAVAUXShared 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
ERIC LAMIPrésident—France registry
SOPHIE CHIVASPrésident—France registry
TONY GOMESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100