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Company dossier

JUMBO GESTION

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922502588 · 922502588 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJUMBO GESTION

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Registration922502588

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Statusdissolved

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TypeCivil company

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Incorporated2022-12-23

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Registered address86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE

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Industry64.20Z

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Share capital€427,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAIRdissolved BELLECOUR GESTIONdissolved DANIEL LAVAULTdissolved FINANCIERE QUASARdissolved INVEST'IMdissolved LAURE CARPENTIERdissolved LES HAUTS D'OULLINSdissolved LES SAMOURAISactive LUTECIAdissolved MAMBO GESTIONdissolved MARCEAU IMMOBILIERdissolved PRINCESSE IMMOBILIERactive SCCV 26 RUE DE LA PAIXdissolved SCI 109dissolved SCI 172dissolved SCI 26 RUE DE LA PAIXdissolved SCI BARON CHAURANDactive SCI DU BOISdissolved SCI GUILLOUXdissolved SCI HARMATTANdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
VERONIQUE ALBARES	Dirigeant	—	France registry
JEAN-NOEL RENE ANDRE BOUVIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMBO GESTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100