DOSSIERS / JUCLEGA01
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Company dossier

JUCLEGA01

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914327150 · 914327150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JUCLEGA01
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914327150
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dissolved
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Real-estate civil company (SCI)
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2022-06-09
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98 RTE DE L'HERMITAGE, 49130 SAINTE-GEMMES-SUR-LOIRE
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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
MB TINTINShared registered address · 2 share thisSCI PIERRE DE BEAUMONTShared officer / director · 7 share thisPHARMACIE LES HAUTS DE SAINT AUBINShared officer / director · 7 share thisGROUPEMENT FORESTIER DE GIGERYShared officer / director · 7 share thisSOCIETE CIVILE CAFRISCA IShared officer / director · 7 share thisBOSSEBAShared officer / director · 7 share thisVILLA MOZARTShared officer / director · 7 share thisLES TROIS MASShared officer / director · 7 share thisSCI PINOCCHIOShared officer / director · 7 share thisLEBASQUEShared officer / director · 7 share thisSCI GRANDPREShared officer / director · 7 share thisMB TINTINShared officer / director · 7 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

2 people
NameRoleFromSource
MARINE DERAEVEDirecteur—France registry
MARTIN BONNELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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