DOSSIERS / JEACOLLEO INVEST
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Company dossier

JEACOLLEO INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928791888 · 928791888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JEACOLLEO INVEST
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928791888
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active
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Simplified joint-stock company (SAS)
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2024-05-15
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8 RUE de Milan, 75009 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMR IMPACTactiveAUGUSTIN DE CHAMPEAUX DE LA BOULAYEdissolvedCHEVAL VOYAGEdissolvedCLINIQUE D'AFFAIRES PUBLIQUES D'ASSAS (CAPA)activeGEORGES VICTOR AUDUCdissolvedGERALDINE FLORENCE MICHELE MARIE DESAILLOUDactiveINTERCOdissolvedJACQUELINE BERTHIERactiveJEAN NOEL VIEILLEactiveMALAK ALAMI CHEHBOUNEdissolved[ND]active[ND]active[ND]active[ND]activeOFFICE NATIONAL ALLEMAND DU TOURISMEactivePETER KLIMAactivePHILIPPE PIERRE ALAUXactivePIERRE BELTRANDdissolvedPOPLAYdissolvedREGINE MARTINE ROYactive

+4 more

People with significant control

1 people
NameRoleFromSource
Benoît HENNIONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEACOLLEO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100